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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

DILA MARKETING CORP.

The Panama Papers data is current through 2015
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  • Incorporated:
    18-OCT-2000
  • Status:
    Active

Connections:

Officer (4)

Role From To Data From
THE BEARER Shareholder 01-NOV-2000 29-DEC-2009 Panama Papers
Foundation Sorella Shareholder 23-APR-2014 - Panama Papers
Mr. Abderrahim CHERKAOUI Beneficiary - - Panama Papers
BROTHERHOOD FOUNDATION Shareholder 29-DEC-2009 23-APR-2014 Panama Papers

Intermediary (1)

Status Data From
DE PFYFFER & ASSOCIES 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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