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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
EASTGROVE PROPERTIES S.A. Same name and registration date as - - 06-MAY-2011 Panama Inactivated Panama Papers

Officer (4)

Role From To Data From
EL PORTADOR Shareholder 07-NOV-2011 07-MAR-2012 Panama Papers
EL PORTADOR Shareholder 09-MAY-2011 07-NOV-2011 Panama Papers
EL PORTADOR Shareholder 09-MAY-2011 07-NOV-2011 Panama Papers
ALFIDA MANAGEMENT INC. Shareholder 07-MAR-2012 - Panama Papers

Intermediary (1)

Status Data From
GRUPO CAMPOLLO 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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