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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
Liskoy Trading Corp. Shareholder 25-APR-2009 01-APR-2012 Panama Papers
Graceway Financing Limited Shareholder 05-AUG-2009 07-MAY-2013 Panama Papers
Gramont Services S.A Shareholder 25-APR-2009 05-AUG-2009 Panama Papers
BELLEVUE SERVICES S.A. Shareholder 01-APR-2012 - Panama Papers
BELLEVUE SERVICES S.A. Shareholder 05-AUG-2009 - Panama Papers
BELLEVUE SERVICES S.A. Shareholder 07-MAY-2013 - Panama Papers

Intermediary (1)

Status Data From
BARRETO & PARTNERS SÀRL 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

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more