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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (1)

Role From To Data From
NORFIL PARTICIPACOES LTDA. Shareholder 22-MAR-2006 16-AUG-2006 Panama Papers
NORFIL PARTICIPACOES LTDA. Shareholder 02-FEB-2001 22-MAR-2006 Panama Papers
NORFIL PARTICIPACOES LTDA. Shareholder 05-SEP-2001 20-MAY-2004 Panama Papers
NORFIL PARTICIPACOES LTDA. Shareholder 07-SEP-2011 01-NOV-2011 Panama Papers
NORFIL PARTICIPACOES LTDA. Shareholder 23-JUN-2003 01-SEP-2005 Panama Papers
NORFIL PARTICIPACOES LTDA. Shareholder 18-APR-2005 22-MAR-2006 Panama Papers
NORFIL PARTICIPACOES LTDA. Shareholder 18-OCT-2007 11-NOV-2008 Panama Papers
NORFIL PARTICIPACOES LTDA. Shareholder 03-APR-2000 22-MAR-2006 Panama Papers
NORFIL PARTICIPACOES LTDA. Shareholder 11-SEP-1998 01-SEP-2005 Panama Papers
NORFIL PARTICIPACOES LTDA. Shareholder 08-SEP-1998 22-MAR-2006 Panama Papers
NORFIL PARTICIPACOES LTDA. Shareholder 21-MAY-2003 17-SEP-2004 Panama Papers
NORFIL PARTICIPACOES LTDA. Shareholder 01-NOV-2011 - Panama Papers
NORFIL PARTICIPACOES LTDA. Shareholder 10-JUN-2003 17-SEP-2004 Panama Papers
NORFIL PARTICIPACOES LTDA. Shareholder 30-MAY-2003 17-SEP-2004 Panama Papers
NORFIL PARTICIPACOES LTDA. Shareholder 27-MAY-2009 07-SEP-2011 Panama Papers
NORFIL PARTICIPACOES LTDA. Shareholder 11-NOV-2008 27-MAY-2009 Panama Papers
NORFIL PARTICIPACOES LTDA. Shareholder 16-AUG-2006 18-OCT-2007 Panama Papers
NORFIL PARTICIPACOES LTDA. Shareholder 24-MAR-2005 01-SEP-2005 Panama Papers
NORFIL PARTICIPACOES LTDA. Shareholder 20-MAY-2004 22-MAR-2006 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