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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
TREXCO COMPANY INC. Same company as - - 19-JAN-1995 Bahamas - Bahamas Leaks

Officer (2)

Role From To Data From
THE BEARER Shareholder 09-MAR-1995 28-DEC-2001 Panama Papers
HERMES INTERNATIONAL FOUNDATION Shareholder 07-JAN-2004 - 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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