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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
PROBEPASS LIMITED Same company as - - 14-JAN-1994 Bahamas - Bahamas Leaks

Officer (5)

Role From To Data From
THE BEARER Shareholder 19-JAN-1994 28-FEB-1994 Panama Papers
THE BEARER Shareholder 28-FEB-1994 28-DEC-2001 Panama Papers
MR. ALEXANDRE PROTOPAPAS Shareholder 05-MAY-2003 06-FEB-2014 Panama Papers
MRS. OLGA PANAGOPOULOU Shareholder 06-FEB-2014 - Panama Papers
MRS. OLGA PANAGOPOULOU Shareholder 05-MAY-2003 - Panama Papers
VAN KAMPEN B.V. Shareholder 28-DEC-2001 05-MAY-2003 Panama Papers

Intermediary (1)


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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