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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
THE BEARER Shareholder 07-OCT-2004 22-DEC-2004 Panama Papers
RALKO CAPITAL CORP. Shareholder 24-MAY-2012 - Panama Papers
RALKO CAPITAL CORP. Shareholder 11-JUL-2011 24-MAY-2012 Panama Papers
RALKO CAPITAL CORP. Shareholder 22-DEC-2004 11-JUL-2011 Panama Papers
RALKO CAPITAL CORP. Shareholder 29-DEC-2006 11-JUL-2011 Panama Papers
Bentley Real Estate Investments Ltd. Shareholder 24-MAY-2012 - Panama Papers
Bentley Real Estate Investments Ltd. Shareholder 11-JUL-2011 24-MAY-2012 Panama Papers
COBHAM POINT LTD. Shareholder 22-DEC-2004 11-JUL-2011 Panama Papers
COBHAM POINT LTD. Shareholder 29-DEC-2006 11-JUL-2011 Panama Papers
COBHAM POINT LTD. Shareholder 11-JUL-2011 24-MAY-2012 Panama Papers
COBHAM POINT LTD. Shareholder 24-MAY-2012 - Panama Papers
Bentley Real Estate Investments Ltd. Shareholder 29-DEC-2006 11-JUL-2011 Panama Papers
Bentley Real Estate Investments Ltd. Shareholder 22-DEC-2004 11-JUL-2011 Panama Papers

Intermediary (1)

Status Data From
CJF HIGSON 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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