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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

IF CONSULTANT LTD.

The Panama Papers data is current through 2015
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  • Incorporated:
    03-DEC-2004
  • Status:
    Active

Connections:

Officer (7)

Role From To Data From
THE BEARER Shareholder 03-DEC-2004 28-JAN-2008 Panama Papers
EURICO LIMA COUCEIRO D'AMORIM Shareholder 13-MAR-2012 07-MAY-2014 Panama Papers
Mr. Jose Ambrosio ZANUS Shareholder 07-MAY-2014 - Panama Papers
JOSE AMBROSIO ZANUS Shareholder 13-MAR-2012 07-MAY-2014 Panama Papers
Mr. Eurico LIMA COUCEIRO D’AMORIM Shareholder 07-MAY-2014 - Panama Papers
SVEN BERTIL OLSSON Shareholder 13-MAR-2012 07-MAY-2014 Panama Papers
CLEMENTS NOMINEES LIMITED Shareholder 28-JAN-2008 13-MAR-2012 Panama Papers

Intermediary (1)

Status Data From
GESTRUST S.A. ACTIVE Panama Papers

Explore more from

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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