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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
Tana Investement Company S.A. (Taincosa) Shareholder 07-NOV-2007 15-JAN-2008 Panama Papers
Global Plastics International Corporation Shareholder 15-JAN-2008 05-FEB-2010 Panama Papers
SABIA DRILLING BUSINESS, S.L. Shareholder 05-FEB-2010 22-SEP-2014 Panama Papers
OFFSHORE DRILLING HOLDGING SA Shareholder 22-SEP-2014 24-SEP-2014 Panama Papers
CARDALEM SOCIEDAD ANÓNIMA Shareholder 24-SEP-2014 - Panama Papers
FAIRWEATHER (NOMINEES) LIMITED Shareholder 07-NOV-2007 15-NOV-2007 Panama Papers

Intermediary (1)

Status Data From
IGMASA MANAGEMENT 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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