The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

BRINGFRIED MANAGEMENT INC.

The Panama Papers data is current through 2015
read more
  • Incorporated:
    03-APR-2000
  • Inactivation:
    03-OCT-2014
  • Struck off:
    31-OCT-2014
  • Status:
    Resigned as agent

Connections:

Officer (3)

Role From To Data From
THE BEARER Shareholder 03-APR-2000 01-APR-2009 Panama Papers
HUMBERTO JULIO FORNARI Shareholder 07-SEP-2011 - Panama Papers
NIKAU GROUP LTD. Shareholder 01-APR-2009 07-SEP-2011 Panama Papers

Intermediary (1)

Status Data From
GEM, TORRES & ASOCIADOS ACTIVE Panama Papers

Address (1)

Data From
AVENIDA SAMUEL LEWIS CALLE 56 ESTE; PDC TOWER (PANAMA DESIGN CENTER) PISO 14; OFICINA 14-C Panama Papers

Explore more from

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.

Download data

Disclaimer