The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
ADABON CONSULTING GROUP LLC Same name and registration date as - - 25-AUG-2006 Nevada Inactivated Panama Papers

Officer (5)

Role From To Data From
MARIO FONSECA Shareholder 18-AUG-2011 25-OCT-2012 Panama Papers
CARLOS MAURICIO OWENS Shareholder 28-AUG-2006 18-AUG-2011 Panama Papers
ALAN RUTLAND Shareholder 29-OCT-2012 - Panama Papers
VIRGILIO LOIACONO Beneficiary - - Panama Papers
GAIRNS LTD. Shareholder 25-AUG-2006 28-AUG-2006 Panama Papers

Intermediary (1)

Status Data From
MOSSFON MANAGERS LTD. 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.

Disclaimer