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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (8)

Role From To Data From
THE BEARER Shareholder 26-MAY-1995 25-OCT-2004 Panama Papers
THE BEARER Shareholder 26-MAY-1995 25-OCT-2004 Panama Papers
BAAREN KAPITAAL LIMITED LIMITED Shareholder 30-JAN-2012 31-OCT-2012 Panama Papers
UNAKO INTERNATIONAL OPERATING LIMITED Shareholder 10-JAN-2011 30-JAN-2012 Panama Papers
CLEVERALE LIMITED Shareholder 03-JAN-2005 10-JAN-2011 Panama Papers
BROSMILL HOLDINGS LIMITED Shareholder 31-OCT-2012 - Panama Papers
CALHAN TRADING L. L. C. Shareholder 25-OCT-2004 03-JAN-2005 Panama Papers
WAYNE FINANCIAL L. L. C. Shareholder 25-OCT-2004 03-JAN-2005 Panama Papers

Intermediary (1)


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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more