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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
MOSSACK FONSECA & CO. (BAHAMAS ) LIMITED. Same name and registration date as - - 19-OCT-1989 Bahamas Active Panama Papers

Officer (8)

Role From To Data From
JURGEN FONSECA Shareholder 07-APR-1993 - Panama Papers
RAMON FONSECA Shareholder 07-APR-1993 - Panama Papers
HELEN E. ROBERTE Shareholder 13-NOV-1989 07-APR-1993 Panama Papers
LAMANTHA E. MAYOOCK Shareholder 13-NOV-1989 07-APR-1993 Panama Papers
MARSHA P. BURROWS Shareholder 13-NOV-1989 07-APR-1993 Panama Papers
SYLVIA M. MALONE Shareholder 13-NOV-1989 07-APR-1993 Panama Papers
WELWYN LIMITED Shareholder 13-NOV-1989 07-APR-1993 Panama Papers
MOSSACK FONSECA & CO. Shareholder 13-NOV-1989 - Panama Papers
MOSSACK FONSECA & CO. Shareholder 19-MAR-1993 - Panama Papers
MOSSACK FONSECA & CO. Shareholder 07-APR-1993 - 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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