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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
ALABAMA INTERNATIONAL LLC Same name and registration date as - - 27-MAY-2003 Nevada Defaulted Panama Papers

Officer (8)

Role From To Data From
JOSE MA. CANTARERO Shareholder 30-JAN-2008 - Panama Papers
CORPORATIVO ACR, SA DE CV Shareholder 30-JAN-2008 - Panama Papers
RAFAEL SALIN NIÑO Shareholder 30-JAN-2008 - Panama Papers
JOSE E. PONCE DE LEON Shareholder 30-JAN-2008 - Panama Papers
FUNDACION BATRICH BOZOVICH Shareholder 26-AUG-2004 30-JAN-2008 Panama Papers
LIVINGSTON GROUP S.A. Shareholder 27-MAY-2003 26-AUG-2004 Panama Papers
LIVINGSTON GROUP S.A. Shareholder 27-MAY-2003 26-AUG-2004 Panama Papers
LIVINGSTON GROUP S.A. Shareholder 27-MAY-2003 26-AUG-2004 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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