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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
BARCEM LIMITED Same name and registration date as - - 21-MAY-2007 British Virgin Islands Dissolved Panama Papers

Officer (2)

Role From To Data From
JAVIER DE LA ROSA MISOL Shareholder 14-MAY-2015 - Panama Papers
MOSSFON TRUST CORPORATION Shareholder 21-MAY-2007 23-JUL-2013 Panama Papers
MOSSFON TRUST CORPORATION Shareholder 23-JUL-2013 14-MAY-2015 Panama Papers

Intermediary (1)

Status Data From
MOSSFON TRUST CORPORATION 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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