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
FUTURA MANAGEMENT CORPORATION Same company as - - 22-NOV-1996 Bahamas - Bahamas Leaks

Officer (2)

Role From To Data From
THE BEARER Shareholder 23-MAR-1998 22-DEC-2000 Panama Papers
NOMIHOLD SECURITIES INC. Shareholder 22-DEC-2000 - Panama Papers

Intermediary (1)

Status Data From
MR. MARC BENAIM (HSBC) 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