Entity:
MENSABÉ DEL MAR S.A.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ROTOR VENTURES PANAMA INC | Shareholder | 14-MAR-2005 | - | Panama Papers |
| MOSSACK FOUNDATION | Shareholder | 11-MAY-2005 | - | Panama Papers |
| INVERSIONES FONSMOR S.A. | Shareholder | 14-MAR-2015 | - | Panama Papers |
| INVERSIONES FONSMOR S.A. | Shareholder | 25-JAN-2001 | - | Panama Papers |
| SEVILLANA FINANCE LTD. | Shareholder | 14-MAR-2005 | 11-MAY-2005 | Panama Papers |
| SEVILLANA FINANCE LTD. | Shareholder | 25-JAN-2001 | - | Panama Papers |
| SEVILLANA FINANCE LTD. | Shareholder | 11-MAY-2005 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MENSABE DEL MAR, S.A. | 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.