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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
NIMMO INTERNATIONAL INC. Same company as - - 04-JAN-1994 Bahamas - Bahamas Leaks

Officer (4)

Role From To Data From
THE BEARER Shareholder 02-FEB-1994 14-JAN-2002 Panama Papers
THE BEARER Shareholder 02-FEB-1994 14-JAN-2002 Panama Papers
JOSE ANTONIO RODRIGUEZ RIBAS Shareholder 14-JAN-2002 - Panama Papers
PAULA MARIA ELIZALDE Shareholder 14-JAN-2002 - Panama Papers

Intermediary (1)

Status Data From
NIMMO INTERNATIONAL LTD. SUSPENDED 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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