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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

DRAF INTERNATIONAL S.A.

The Panama Papers data is current through 2015
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  • Incorporated:
    11-MAY-2000
  • Status:
    Active

Connections:

Officer (4)

Role From To Data From
THE BEARER Shareholder 26-MAY-2000 03-JUN-2009 Panama Papers
RENDOR OVERSEAS S.A Shareholder 10-AUG-2015 - Panama Papers
ELECTA HOLDING S.A. Shareholder 06-SEP-2010 10-AUG-2015 Panama Papers
JAZZBERRY LTD. Shareholder 03-JUN-2009 06-SEP-2010 Panama Papers

Intermediary (1)

Status Data From
VISTRA GENEVA S.A. 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.

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