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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
THE BEARER Shareholder 17-OCT-2006 24-AUG-2007 Panama Papers
DORVAL COMPANY S.A. Shareholder 10-MAY-2011 03-DEC-2013 Panama Papers
PREMIUM INVESTMENTS LLP Shareholder 03-DEC-2013 - Panama Papers
VICTORY SERVICE, LTD. Shareholder 05-SEP-2008 10-MAY-2011 Panama Papers
CARA LIMITED Shareholder 24-AUG-2007 05-SEP-2008 Panama Papers
MOSSFON SUBSCRIBERS LTD. Shareholder 17-OCT-2006 - Panama Papers

Intermediary (1)

Status Data From
BERNAL MEDINA LAVERDE 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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