The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

ART EXPERTISE S.A.

The Panama Papers data is current through 2015
read more
  • Incorporated:
    06-JAN-1998
  • Inactivation:
    20-MAY-2015
  • Struck off:
    31-OCT-2015
  • Status:
    Defaulted

Connections:

Officer (7)

Role From To Data From
THE BEARER Shareholder 06-JAN-1998 15-DEC-2006 Panama Papers
JDS SECRETARIES LIMITED Shareholder 14-DEC-2010 25-JUL-2011 Panama Papers
JDS Secretaries Asia Limited Shareholder 24-JUL-2012 01-NOV-2013 Panama Papers
SAGAPONACK FOUNDATION Shareholder 15-DEC-2006 14-DEC-2010 Panama Papers
Loyal Holdings Limited Shareholder 25-JUL-2011 24-JUL-2012 Panama Papers
Yves Charles Edgar Bouvier Shareholder 01-NOV-2013 - Panama Papers
Yves Charles Edgar Bouvier Beneficiary - - Panama Papers

Intermediary (1)

Status Data From
JD-INFINUM ASIA LIMITED 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.

Download data

Disclaimer