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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
DEPSAL TRADING LTD. Same company as - - 03-JUN-1992 Bahamas - Bahamas Leaks
DEPSAL TRADING LTD. Same name and registration date as - - 03-JUN-1992 Bahamas Dissolved Panama Papers

Officer (2)

Role From To Data From
THE BEARER Shareholder 13-OCT-1992 28-DEC-2001 Panama Papers
BENEFICENCE FOUNDATION Shareholder 28-DEC-2001 - Panama Papers

Intermediary (1)

Status Data From
SYL LOGIC SERVICES SA 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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