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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
AVALON ENERGY SERVICES LIMITED Shareholder 22-NOV-2012 - Panama Papers
THE BEARER Shareholder 15-SEP-2008 04-AUG-2010 Panama Papers
GANNADO WORLDWIDE S.A. Shareholder 20-NOV-2012 - Panama Papers
GANNADO WORLDWIDE S.A. Shareholder 05-DEC-2012 - Panama Papers
Universal Capital Group US, LLC Shareholder 20-NOV-2012 22-NOV-2012 Panama Papers
Universal Capital Group US, LLC Shareholder 22-NOV-2012 05-DEC-2012 Panama Papers
Universal Capital Group US, LLC Shareholder 04-AUG-2010 20-NOV-2012 Panama Papers

Intermediary (1)

Status Data From
MFT SERVICES SA 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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