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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
PERFECT PITCH LTD. Shareholder 07-JUN-2010 - Panama Papers
NEW BILLION INVESTMENT LTD. Shareholder 07-JUN-2010 - Panama Papers
TOUCH MANAGEMENT LTD. Shareholder 07-JUN-2010 - Panama Papers
NEW BILLION INVESTMENT LTD. Beneficiary - - Panama Papers
TOUCH MANAGEMENT LTD. Beneficiary - - Panama Papers
PERFECT PITCH LTD. Beneficiary - - Panama Papers

Intermediary (1)

Status Data From
SANTO 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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