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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
TOYA INC. Same name and registration date as - - 26-APR-2005 British Anguilla Active Panama Papers

Officer (3)

Role From To Data From
Anthonius Jacobus Weber Shareholder 25-JUN-2012 28-OCT-2015 Panama Papers
ELIZABETH SERPHOS Shareholder 28-OCT-2015 - Panama Papers
THE BEARER Shareholder 26-APR-2005 25-JUN-2012 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.

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