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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
VERNA S.A. Same company as - - 02-JAN-1997 Bahamas - Bahamas Leaks

Officer (6)

Role From To Data From
LION INTERNATIONAL MANAGMENT LIMITED RE GHALI FOUNDATION Shareholder 31-DEC-2010 - Panama Papers
LION TRUST COMPANY LTD RE GHALI FOUNDATION Shareholder 30-JUN-2005 31-DEC-2010 Panama Papers
GUERNSEY INTERNATIONAL TRUSTEES LIMITED RE G002 Shareholder 05-JAN-1998 31-OCT-1998 Panama Papers
GUERNSEY INTERNATIONAL TRUSTEES LIMITED RE G021 Shareholder 31-OCT-1998 30-JUN-2005 Panama Papers
SMS LTD Shareholder 06-JUN-2001 - Panama Papers
SMS LTD Shareholder 28-FEB-1997 05-JAN-1998 Panama Papers

Intermediary (1)

Status Data From
LEGIS TRUST LIMITED 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more