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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
Evan Holdings Ltd. Shareholder 05-OCT-1989 18-SEP-1991 Panama Papers
Basic Holdings corporation Shareholder 26-APR-1996 - Panama Papers
RC (Nominee No.1) Limited Shareholder 24-APR-1996 26-APR-1996 Panama Papers
Well time Registration Limited Shareholder 18-SEP-1991 24-APR-1996 Panama Papers

Intermediary (1)

Status Data From
ACME NOMINEES LIMITED 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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