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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
CATANDUVA OVERSEAS LTD. Same company as - - 05-JAN-1999 Bahamas - Bahamas Leaks

Officer (5)

Role From To Data From
THE BEARER Shareholder 12-JAN-1999 22-JUN-1999 Panama Papers
THE BEARER Shareholder 22-JUN-1999 09-AUG-2001 Panama Papers
THE BEARER Shareholder 22-JUN-1999 09-AUG-2001 Panama Papers
THE BEARER Shareholder 12-JAN-1999 22-JUN-1999 Panama Papers
JAGUARI COMERCIAL E AGRICOLA LTDA. Shareholder 21-AUG-2002 25-APR-2003 Panama Papers
JAGUARI COMERCIAL E AGRICOLA LTDA. Shareholder 25-AUG-2003 29-FEB-2008 Panama Papers
JAGUARI COMERCIAL E AGRICOLA LTDA. Shareholder 29-FEB-2008 - Panama Papers
JAGUARI COMERCIAL E AGRICOLA LTDA. Shareholder 12-JUN-2001 - 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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