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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
MR. TIRAPONGSE PANGSRIVONGSE Beneficiary - - Panama Papers
CROWN MANAGEMENT LIMITED Shareholder 10-DEC-2010 - Panama Papers
INVESTEC TRUSTEES (JERSEY) LIMITED Shareholder 25-FEB-2005 10-DEC-2010 Panama Papers
Investec Nominees (Jersey) Limited Shareholder 25-FEB-2005 10-DEC-2010 Panama Papers

Intermediary (1)

Status Data From
GECKO CORPORATE SERVICES 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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