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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
PETRACO INTERNATIONAL LTD. Same company as - - 12-OCT-1995 Bahamas - Bahamas Leaks
PETRACO INTERNATIONAL LTD. Same name and registration date as - - 12-OCT-1995 Bahamas Inactivated Panama Papers

Officer (4)

Role From To Data From
THE BEARER Shareholder 16-OCT-1995 30-NOV-2001 Panama Papers
INOSA GROUP CORPORATION Shareholder 30-NOV-2001 27-JAN-2004 Panama Papers
THE BEARER Shareholder 16-OCT-1995 30-NOV-2001 Panama Papers
BENEFICENCE FOUNDATION Shareholder 27-JAN-2004 - Panama Papers

Intermediary (1)

Status Data From
MFT 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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