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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (11)

Role From To Data From
GALDOR CONSULTANTS S.A. Shareholder 01-JUN-2004 22-OCT-2008 Panama Papers
POLIVAL S.A. Shareholder 16-MAR-2004 22-OCT-2008 Panama Papers
LENA TRADING ASSET CORPORATION Shareholder 16-MAR-2004 22-OCT-2008 Panama Papers
GALDOR CONSULTANTS SA Shareholder 22-OCT-2008 - Panama Papers
PLATROM TECHNOLOGIA LTDA. CNPJ. Shareholder 19-DEC-2000 16-MAR-2004 Panama Papers
LENA TRADING ASSET CORP Shareholder 22-OCT-2008 - Panama Papers
SENSOR TECHNOLOGY INTERNATIONAL SA Shareholder 22-OCT-2008 - Panama Papers
POLIVAL SA Shareholder 22-OCT-2008 - Panama Papers
SERENA ASSET CAPITAL SA Shareholder 22-OCT-2008 - Panama Papers
SENSOR TECHNOLOGY INTERNATIONAL S.A. Shareholder 01-JUN-2004 22-OCT-2008 Panama Papers
SENSOR TECHNOLOGY INTERNATIONAL S.A. Shareholder 16-MAR-2004 01-JUN-2004 Panama Papers
SERENA ASSET CAPITAL S.A. Shareholder 01-JUN-2004 22-OCT-2008 Panama Papers
SERENA ASSET CAPITAL S.A. Shareholder 16-MAR-2004 01-JUN-2004 Panama Papers

Intermediary (1)

Status Data From
PLASTROM INC. 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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