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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
KWAN, Pui Shan Shelly Shareholder 01-JUN-2010 - Panama Papers
SORENSEN Kory Todd Shareholder 01-OCT-2011 - Panama Papers
Robert Arthur Bendix Winsor Shareholder 24-OCT-2008 01-OCT-2011 Panama Papers
Grant Samuel Abraham Shareholder 24-OCT-2008 - Panama Papers

Intermediary (1)

Status Data From
TWC MANAGEMENT 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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