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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

M.S.F. LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    07-APR-2010
  • Status:
    Active

Connections:

Officer (4)

Role From To Data From
MICHAL TREML Beneficiary - - Panama Papers
THE BEARER Shareholder 07-APR-2010 15-MAY-2014 Panama Papers
THE BEARER Shareholder 07-APR-2010 15-MAY-2014 Panama Papers
MOSTALINA INVESTMENTS S.A. Shareholder 15-MAY-2014 - Panama Papers

Intermediary (1)

Status Data From
WABERIA CONSULTING LLC ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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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