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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
EVE INVESTMENTS LIMITED Same company as - - 17-JUL-1997 Bahamas - Bahamas Leaks

Officer (13)

Role From To Data From
THE BEARER Shareholder 04-AUG-1997 07-DEC-2001 Panama Papers
THE BEARER Shareholder 04-AUG-1997 07-DEC-2001 Panama Papers
THE BEARER Shareholder 04-AUG-1997 07-DEC-2001 Panama Papers
THE BEARER Shareholder 04-AUG-1997 07-DEC-2001 Panama Papers
THE BEARER Shareholder 04-AUG-1997 07-DEC-2001 Panama Papers
THE BEARER Shareholder 04-AUG-1997 07-DEC-2001 Panama Papers
THE BEARER Shareholder 04-AUG-1997 07-DEC-2001 Panama Papers
THE BEARER Shareholder 04-AUG-1997 07-DEC-2001 Panama Papers
THE BEARER Shareholder 04-AUG-1997 07-DEC-2001 Panama Papers
THE BEARER Shareholder 04-AUG-1997 07-DEC-2001 Panama Papers
FGA INTERNATIONAL S.A. Shareholder 07-DEC-2001 19-MAR-2002 Panama Papers
MR. AMILCAR JOHN ADÃO Shareholder 19-MAR-2002 - Panama Papers
MR. JOÃO HENRIQUE ADÃO Shareholder 19-MAR-2002 - Panama Papers

Intermediary (1)

Status Data From
GESTAR 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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