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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

Vines Global Limited

The Panama Papers data is current through 2015
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  • Incorporated:
    05-JAN-2000
  • Status:
    Active

Connections:

Officer (5)

Role From To Data From
BOS Trust Company (Jersey) Limited Shareholder 21-NOV-2002 - Panama Papers
Collantes, Manuel G. Shareholder 31-JAN-2000 21-NOV-2002 Panama Papers
Consuelo Madrigal Shareholder 31-JAN-2000 21-NOV-2002 Panama Papers
BOS SECRETARIES (JERSEY) LIMITED Shareholder 24-JAN-2012 - Panama Papers
BOS NOMINEES (JERSEY) LIMITED Shareholder 24-JAN-2012 - Panama Papers

Intermediary (1)

Status Data From
BOS TRUST COMPANY (JERSEY) LIMITED ACTIVE Panama Papers

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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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