The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
BELVO INVESTMENTS LIMITED Same name and registration date as - - 06-NOV-1997 British Virgin Islands Active Panama Papers

Officer (3)

Role From To Data From
CODAN TRUST COMPANY LIMITED AS TRUSTEE OF THE BELVO TRUST Shareholder 27-JAN-1998 23-NOV-2006 Panama Papers
JOSINUS MARIUS VAN DER VORM Shareholder 06-NOV-1997 14-NOV-1997 Panama Papers
MOSSACK FONSECA & CO. (B.V.I.) LTD. Shareholder 23-NOV-2006 - Panama Papers

Intermediary (1)

Status Data From
MOSSFON MANAGERS LTD. 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.

Disclaimer