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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

FR BROS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    17-AUG-2010
  • Status:
    Active

Connections:

Officer (10)

Role From To Data From
GUISEPPE ROMEO SCRIBANTE Shareholder 30-JUL-2015 - Panama Papers
FRANCO CARLO SCRIBANTE Shareholder 06-AUG-2012 - Panama Papers
GUISEPPE ROMEO SCRIBANTE Shareholder 12-DEC-2013 - Panama Papers
CORNELIA ANTONIA JOHANNA SCRIBANTE Shareholder 30-JUL-2015 - Panama Papers
GUISEPPE ROMEO SCRIBANTE Shareholder 21-JUN-2012 - Panama Papers
CORNELLIA ANTONIA JOHANNA SCRIBANTE Shareholder 03-JUL-2012 - Panama Papers
CORNELIA ANTONIA JOHANNA SCRIBANTE Shareholder 30-JUL-2012 - Panama Papers
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE FRATELLI TRUST NO 21 005 Shareholder 17-AUG-2010 - Panama Papers
RENZO ANGELO SCRIBANTE Shareholder 06-AUG-2012 - Panama Papers
RENZO ANGELO SCRIBANTE Shareholder 17-AUG-2010 21-JUN-2012 Panama Papers
GUISEPPE ROMEO SCRIBANTE Shareholder 31-JAN-2013 - Panama Papers
GUISEPPE ROMEO SCRIBANTE Shareholder 11-JUL-2012 - Panama Papers
GUISEPPE ROMEO SCRIBANTE Shareholder 20-JUL-2012 - Panama Papers

Intermediary (1)

Status Data From
PHATSHOEANE HENNEY ATTORNEYS 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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