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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
PHOENIX INCORPORATED Same company as - - 23-JUL-1996 Bahamas - Bahamas Leaks

Officer (4)

Role From To Data From
GCT MANAGEMENT LTD. Shareholder 03-SEP-2001 20-MAR-2012 Panama Papers
THE BEARER Shareholder 30-JUL-1996 03-SEP-2001 Panama Papers
L&S TRUST SERVICES SA (CH) Shareholder 20-MAR-2012 27-MAY-2013 Panama Papers
DIEGO HIDALGO DEMEUSOIS Shareholder 27-MAY-2013 - Panama Papers

Intermediary (1)

Status Data From
LENZ & STAEHELIN (ZURICH) 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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