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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
MODERN ART & CULTURAL TRADING LIMITED Same company as - - 15-JUN-1993 Bahamas - Bahamas Leaks

Officer (3)

Role From To Data From
BEARER Shareholder 18-JUN-1993 08-JAN-2001 Panama Papers
BEARER Shareholder 18-JUN-1993 08-JAN-2001 Panama Papers
GLOBAL HOLDING GROUP S.A. Shareholder 08-JAN-2001 - Panama Papers

Intermediary (1)

Status Data From
FIDEPAR 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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