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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

BONDI LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    27-JUL-2000
  • Status:
    Active

Connections:

Officer (5)

Role From To Data From
New World Settlement Beneficiary - - Panama Papers
LEU FRERES S.A. (LEU) Shareholder 22-AUG-2000 08-JAN-2004 Panama Papers
VISTRA NOMINEES I LIMITED Shareholder 20-JAN-2004 15-JUL-2009 Panama Papers
BIREME INVESTMENTS LIMITED (BIRE) Shareholder 15-JUL-2009 - Panama Papers
PIONE NOMINEES LIMITED (PION) Shareholder 15-JUL-2009 - Panama Papers

Intermediary (1)

Status Data From
PENTERA TRUST COMPANY 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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