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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
BONAIRE CONSULTORES, S.A. Same name and registration date as - - 29-JAN-2007 Panama Inactivated Panama Papers

Officer (2)

Role From To Data From
MARKET TRADING & DEVELOPMENT CORP. Shareholder 30-JAN-2007 03-JUL-2009 Panama Papers
PRESTON INTERNATIONAL MANAGEMENT CORP. Shareholder 03-JUL-2009 - Panama Papers

Intermediary (1)

Status Data From
GRUPO CAMPOLLO 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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