The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
COROMANDEL MANAGEMENT S.A. Same company as - - 12-MAY-1998 Bahamas - Bahamas Leaks

Officer (4)

Role From To Data From
HELVETICA INVESTMENTSINC. Shareholder 19-MAR-2007 - Panama Papers
HANNELISA PROPERTIES SA Shareholder 20-JUL-2001 19-MAR-2007 Panama Papers
ushil interposition sa Shareholder 16-MAR-2001 20-JUL-2001 Panama Papers
the bearer Shareholder 12-MAY-1998 19-MAR-2007 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.

Disclaimer