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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
GUDENAF ENTERPRISES LIMITED Shareholder 07-FEB-2007 29-OCT-2009 Panama Papers
Mr. Avraam Kapiri Shareholder 30-MAR-2010 - Panama Papers
EUROTRADE LLC EUROPEAN BRANCH Shareholder 29-OCT-2009 30-MAR-2010 Panama Papers
BASSIM ENTERPRISES LIMITED Shareholder 07-FEB-2007 07-FEB-2007 Panama Papers

Intermediary (1)

Status Data From
EXSUS TRUST 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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