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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
EUROPEAN INVESTMENT CONSULTING LTD. S.A. Same name and registration date as - - 15-DEC-1998 Panama Inactivated Panama Papers

Officer (5)

Role From To Data From
THE BEARER Shareholder 16-DEC-1998 27-APR-2012 Panama Papers
THE BEARER Shareholder 19-NOV-2012 30-JUL-2015 Panama Papers
THE BEARER Shareholder 19-NOV-2012 30-JUL-2015 Panama Papers
LARA NUCHOWICZ Shareholder 27-APR-2012 19-NOV-2012 Panama Papers
LARA NUCHOWICZ Shareholder 30-JUL-2015 - Panama Papers
LIORA NUCHOWICZ Shareholder 27-APR-2012 19-NOV-2012 Panama Papers
LIORA NUCHOWICZ Shareholder 30-JUL-2015 - Panama Papers

Intermediary (1)

Status Data From
BENJAMIN NUCHOWICZ 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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