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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (10)

Role From To Data From
SPRINGFARE LIMITED Shareholder 21-JUN-2002 - Panama Papers
EURO OCEAN LIMITED Shareholder 21-JUN-2002 - Panama Papers
BALKA LIMITED Shareholder 21-JUN-2002 - Panama Papers
FALCON LIMITED Shareholder 21-JUN-2002 - Panama Papers
ROSEBALE LIMITED Shareholder 21-JUN-2002 - Panama Papers
HYLIECH LIMITED Shareholder 21-JUN-2002 - Panama Papers
NEW IMPERIU LIMITED Shareholder 21-JUN-2002 - Panama Papers
MYTEX LIMITED Shareholder 21-JUN-2002 - Panama Papers
RUBICON ASSETS LIMITED Shareholder 21-JUN-2002 - Panama Papers
PRIME DECK LIMITED Shareholder 21-JUN-2002 - Panama Papers

Intermediary (1)

Status Data From
VIRTUS TRUST LIMITED 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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