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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
YRAMAR LIMITED Same company as - - 15-JUL-1991 Bahamas - Bahamas Leaks

Officer (15)

Role From To Data From
BEARER Shareholder 29-JUL-1991 29-APR-1997 Panama Papers
BEARER Shareholder 29-JUL-1991 29-APR-1997 Panama Papers
MOSSFON NOMINEES INTERNATIONAL LIMITED Shareholder 15-JUL-1991 29-JUL-1991 Panama Papers
LAURENS, COLETTE Shareholder 29-JUL-1991 29-JUL-1991 Panama Papers
THE AMAREL FOUNDATION Shareholder 07-DEC-2004 - Panama Papers
OLTONA, INC. Shareholder 10-JUL-2001 01-OCT-2001 Panama Papers
VAN DE KERCHOVE, JEAN Shareholder 29-JUL-1991 29-JUL-1991 Panama Papers
MOSSFON NOMINEES LIMITED Shareholder 15-JUL-1991 29-JUL-1991 Panama Papers
DJIAN, JEAN CLAUDE MAURICE Shareholder 31-AUG-2004 07-DEC-2004 Panama Papers
VAN DE KERCHOVE, JEAN R. Shareholder 01-OCT-2001 31-AUG-2004 Panama Papers
KEMPSON CORPORATION N.V. NA Shareholder 16-OCT-1997 10-JUL-2001 Panama Papers
ALDARAN INVESTMENTS LIMITED Shareholder 30-APR-2001 - Panama Papers
ALDARAN INVESTMENTS LIMITED Shareholder 30-APR-2001 01-OCT-2001 Panama Papers
EURON-FINANZ A.G. Shareholder 01-OCT-2001 31-AUG-2004 Panama Papers
KEMPSON CORPORATION N.V.-NA Shareholder 16-OCT-1997 - Panama Papers
KEMPSON CORPORATION N.V.-NA Shareholder 29-JUL-1997 - Panama Papers

Intermediary (1)

Status Data From
LÉMANAGEMENT SERVICE S.A. ACTIVE Panama Papers

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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.

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