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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
GUENOBESA HOLDING INC. Same name and registration date as - - 28-OCT-1988 British Virgin Islands Active Panama Papers

Officer (7)

Role From To Data From
GUENA DE MAYO Shareholder 28-OCT-1988 23-JUN-2010 Panama Papers
NORA JAEGERMAN Shareholder 28-OCT-1988 12-JAN-2006 Panama Papers
BETTY GHETEA Shareholder 28-OCT-1988 12-JAN-2006 Panama Papers
MOSSACK FONSECA & CO. (B.V.I) LTD. as Trustee of Remanso Trust Shareholder 23-JUN-2010 - Panama Papers
NATAN GHETEA Shareholder 28-OCT-1988 23-JUN-2010 Panama Papers
SARA GHETEA Shareholder 28-OCT-1988 23-JUN-2010 Panama Papers
ANITA GHETEA Shareholder 28-OCT-1988 23-JUN-2010 Panama Papers

Intermediary (1)

Status Data From
MOSSFON MANAGERS LTD. 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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