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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
UNICOM PROJECTMANAGEMENT & CONSULTANCY LIMITED Shareholder 13-JAN-1999 13-NOV-2000 Panama Papers
LISAVA COMMERCIAL LTD Shareholder 13-NOV-2000 02-JUN-2003 Panama Papers
PROTEAS CONSULTANTS & SERVICES LTD. Shareholder 02-JUN-2003 - Panama Papers

Intermediary (1)

Status Data From
ANDREAS SOFOCLEOUS & CO 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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