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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

REPUBLICA HOLDINGS LTD.

The Panama Papers data is current through 2015
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  • Incorporated:
    16-JUN-1992
  • Inactivation:
    05-NOV-2003
  • Struck off:
    31-OCT-2003
  • Status:
    Defaulted

Connections:

Officer (9)

Role From To Data From
THE BEARER Shareholder 16-JUN-1992 13-AUG-1992 Panama Papers
THE BEARER Shareholder 16-JUN-1992 13-AUG-1992 Panama Papers
MONFINA S.A. Shareholder 05-FEB-1998 04-MAY-2001 Panama Papers
THE BEARER Shareholder 16-JUN-1992 13-AUG-1992 Panama Papers
ADAMSON INC. Shareholder 13-AUG-1992 05-FEB-1998 Panama Papers
ARGENTINA MEDIA INVESTMENTS, LP. Shareholder 04-MAY-2001 - Panama Papers
MR. BENITO JAIME LUCINI Shareholder 05-FEB-1998 04-MAY-2001 Panama Papers
MR. RAUL JUAN PEDRO MONETA Shareholder 05-FEB-1998 04-MAY-2001 Panama Papers
INTERNATIONAL INVESTMENTS UNION LTD. Shareholder 05-FEB-1998 - Panama Papers

Intermediary (1)

Status Data From
CLIFFORD CHANCE US LLP - Panama Papers

Address (1)

Data From
CLIFFORD CHANCE US LLP 31 WEST 52ND STREET NEW YORK NY 10019-6131 UNITED STATES Panama Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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