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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
RESEARCH INTERNATIONAL RSI DEVELOPMENT LIMITED Shareholder 02-NOV-2010 - Panama Papers
LINXX SERVICES (CYPRUS) LIMITED Shareholder 05-JAN-2010 02-NOV-2010 Panama Papers
YILGAS HOLDINGS LIMITED Shareholder 05-JAN-2010 02-NOV-2010 Panama Papers
HATHERLEY LIMITED Shareholder 31-DEC-2009 05-JAN-2010 Panama Papers

Intermediary (1)


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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