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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
WARDALE TRADING CORPORATION Same company as - - 24-MAY-1995 Bahamas - Bahamas Leaks

Officer (2)

Role From To Data From
CORINVEST GROUP S.A. Shareholder 01-MAY-2002 - Panama Papers
THE BEARER Shareholder 01-JUL-1995 01-MAY-2002 Panama Papers

Intermediary (1)

Status Data From
MULTIFIDUCIAIRE GENEVE S.A. 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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