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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
QATAR HOLDING LLC Shareholder 19-NOV-2009 - Panama Papers
PARRYVILLE GLOBAL LTD. Shareholder 01-SEP-2005 - Panama Papers
SANBA III INVESTMENT COMPANY Shareholder 30-MAR-2006 - Panama Papers
AMORSHIELD INVESTMENTS LTD. Shareholder 22-MAR-2006 - Panama Papers
AMORSHIELD INVESTMENTS LTD. Shareholder 22-MAR-2006 - Panama Papers
SANBA III INVESTMENT COMPANY Shareholder 22-MAY-2006 - Panama Papers

Intermediary (1)


How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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