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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (9)

Role From To Data From
CHINA NONFERROUS GOLD LIMITED Shareholder 03-NOV-2013 - Panama Papers
VASSILIOS CARELLAS Shareholder 30-APR-2004 05-NOV-2004 Panama Papers
KRYSO RESOURCES PLC Shareholder 05-NOV-2004 03-NOV-2013 Panama Papers
ABUALI ISMATOV Shareholder 30-APR-2004 05-NOV-2004 Panama Papers
CRAIG WILLIAM BROWN Shareholder 30-APR-2004 05-NOV-2004 Panama Papers
WEILI (DAVID) TANG Shareholder 03-NOV-2013 - Panama Papers
WEILI (DAVID) TANG Beneficiary - - Panama Papers
RAB SPECIAL SITUATIONS LP Shareholder 17-AUG-2004 05-NOV-2004 Panama Papers
RAB SPECIAL SITUATIONS LP Shareholder 29-OCT-2004 05-NOV-2004 Panama Papers
WESTROCK RESOURCES LIMITED Shareholder 25-JUN-2003 30-APR-2004 Panama Papers
WESTROCK RESOURCES LIMITED Shareholder 22-APR-2004 30-APR-2004 Panama Papers

Intermediary (1)

Status Data From
MR CRAIG BROWN 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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