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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (9)

Role From To Data From
FINANCIAL & INDUSTRIAL INVESTMENTS INC. Shareholder 27-APR-2001 31-JUL-2010 Panama Papers
MARIA ISABEL CORREA DE CRESPO Shareholder 27-APR-2001 31-JUL-2010 Panama Papers
MANSION LAKE CORPORATION Shareholder 27-APR-2001 31-JUL-2010 Panama Papers
SUNROCK INTERNATIONAL CORP. Shareholder 31-JUL-2010 05-DEC-2011 Panama Papers
MILLMEAD CONSULTANTS INC. Shareholder 31-JUL-2010 05-DEC-2011 Panama Papers
ARAGO CORPORATE INC. Shareholder 21-JUN-2010 31-JUL-2010 Panama Papers
MANSION LAKE CORPORATION Shareholder 31-JUL-2010 05-DEC-2011 Panama Papers
FLYING STARS SERVICES LTD. Shareholder 05-DEC-2011 26-SEP-2014 Panama Papers
FARLAND TRADING CORP. Shareholder 26-SEP-2014 - Panama Papers

Intermediary (1)

Status Data From
AUDIASES - Panama Papers

Address (1)


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