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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
CROSS HOLDING LIMITED Same name and registration date as - - 03-AUG-2004 Seychelles Changed agent Panama Papers

Officer (2)

Role From To Data From
THE BEARER Shareholder 03-AUG-2004 - Panama Papers
THE BEARER Shareholder 03-AUG-2004 - Panama Papers

Intermediary (1)

Status Data From
LUIS OVIDIO RODRIGUEZ BRANDAO SUSPENDED 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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