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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
ANTONIO RAMCHAND MANLUNAS SARDA Shareholder 02-SEP-2009 15-MAY-2013 Panama Papers
RABINDRANATH SALVADOR MANLUNAS SARDA Shareholder 02-SEP-2009 15-MAY-2013 Panama Papers
MICHAEL ALBERT EDWARD BURDETTE Shareholder 22-MAY-2009 - Panama Papers
HUI TUNG WAI Shareholder 02-SEP-2009 - Panama Papers
JACC INVESTMENTS & HOLDINGS LTD. Beneficiary - - Panama Papers
CLEVELAND STREET CAPITAL LTD. Shareholder 18-JUN-2009 12-NOV-2012 Panama Papers
CLEVELAND STREET CAPITAL LTD. Shareholder 02-SEP-2009 12-NOV-2012 Panama Papers
JACC INVESTMENTS & HOLDINGS LTD. Shareholder 12-NOV-2012 - Panama Papers
JACC INVESTMENTS & HOLDINGS LTD. Shareholder 02-SEP-2009 - Panama Papers
JACC INVESTMENTS & HOLDINGS LTD. Shareholder 18-JUN-2009 - Panama Papers
JACC INVESTMENTS & HOLDINGS LTD. Shareholder 22-MAY-2009 - Panama Papers
JACC INVESTMENTS & HOLDINGS LTD. Shareholder 15-MAY-2013 - Panama Papers
JACC INVESTMENTS & HOLDINGS LTD. Shareholder 26-JUN-2009 - Panama Papers

Intermediary (1)

Status Data From
PANFAIR SERVICES 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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