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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
Multi Source International Limited Shareholder 16-NOV-2007 - Panama Papers
If Asia Group Limited Shareholder 16-NOV-2007 - Panama Papers
Galaya Limited Shareholder 16-NOV-2007 - Panama Papers

Intermediary (1)

Status Data From
HENSE CONSULTANTS 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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