The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
LA SOCIETE VINICOLE FRANCO-SWISSE S.A. Same company as - - 02-JAN-1997 Bahamas - Bahamas Leaks
LA SOCIETE VINICOLE FRANCO-SUISSE S.A. Same name and registration date as - - 02-JAN-1997 Bahamas Inactivated Panama Papers

Officer (4)

Role From To Data From
THE BEARER Shareholder 02-JAN-1997 15-MAY-2001 Panama Papers
THE BEARER Shareholder 02-JAN-1997 15-MAY-2001 Panama Papers
ALEXANDRE GOLDGARB Beneficiary - - Panama Papers
BENEFICENCE FOUNDATION Shareholder 15-MAY-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.

Disclaimer