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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

ARMAN ENTERPRISES CORPORATION

The Panama Papers data is current through 2015
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  • Incorporated:
    14-SEP-2005
  • Status:
    Active

Connections:

Officer (3)

Role From To Data From
THE BEARER Shareholder 24-APR-1999 23-AUG-2004 Panama Papers
ELCAN NOMINESS LIMITED Shareholder 24-AUG-2004 - Panama Papers
MOHUL NOMINEES LIMITED Shareholder 23-AUG-2004 - Panama Papers

Intermediary (1)

Status Data From
PINNACLE TRUSTEES 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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