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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
FIRSTINVEST COMPANY INC. Same company as - - 12-FEB-1998 Bahamas - Bahamas Leaks

Officer (6)

Role From To Data From
THE BEARER Shareholder 05-MAR-1998 23-DEC-2004 Panama Papers
GRIFFIN TRUST AG (Formerly: MISELVA ESTABLISSEMENT) Shareholder 21-DEC-2011 - Panama Papers
NETLETON HOLDINGS SA Shareholder 30-AUG-2007 21-DEC-2011 Panama Papers
PRIME COMMERCIAL PROPERTIES LIMITED Shareholder 26-AUG-2002 10-MAR-2006 Panama Papers
OCTOBRE PROPERTIES LIMITED Shareholder 05-MAR-1998 26-AUG-2002 Panama Papers
CONSTRUCT LIMITED Shareholder 30-AUG-2007 - Panama Papers
CONSTRUCT LIMITED Shareholder 23-DEC-2004 30-AUG-2007 Panama Papers
CONSTRUCT LIMITED Shareholder 10-MAR-2006 30-AUG-2007 Panama Papers

Intermediary (1)

Status Data From
GRIFFIN TRUST AG. 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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