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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
ELFE LIMITED Same name and registration date as - - 04-SEP-2001 Seychelles Inactivated Panama Papers

Officer (4)

Role From To Data From
Croft International Foundation Shareholder 16-APR-2010 - Panama Papers
ATC Foundation Shareholder 31-DEC-2002 16-APR-2010 Panama Papers
SARAH JOANNA WALES Shareholder 15-NOV-2001 31-DEC-2002 Panama Papers
JENNIFER DALE DIAS Shareholder 15-NOV-2001 31-DEC-2002 Panama Papers

Intermediary (1)

Status Data From
OWENS & WATSON 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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