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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
Maori Covenant 2094 (James-Tukunga) Shareholder 14-JUN-2005 - Panama Papers
IMT FIDUCIARY SERVICES LIMITED Shareholder 13-JUL-2004 - Panama Papers
Maori Covenant 2117 (James-Tukunga) Shareholder 14-JUN-2005 - Panama Papers
Maori Covenant 2103 (James-Tukunga) Shareholder 14-JUN-2005 - Panama Papers
Maori Covenant 2092 (James -Tukunga) Shareholder 14-JUN-2005 - Panama Papers
Maori Covenant 2104 (James-Tukunga) Shareholder 14-JUN-2005 - Panama Papers

Intermediary (1)

Status Data From
VALLA LIMITED ACTIVE Panama Papers

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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