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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
CAREY SECURITIES CORPORATION Same company as - - 11-JUL-1997 Bahamas - Bahamas Leaks
CAREY SECURITIES CORPORATION Same name and registration date as - - 11-JUL-1997 Bahamas Dissolved Panama Papers

Officer (2)

Role From To Data From
BENEFICENCE FOUNDATION Shareholder 28-DEC-2001 - Panama Papers
THE BEARER Shareholder 30-JUL-1997 28-DEC-2001 Panama Papers

Intermediary (1)

Status Data From
SYL LOGIC SERVICES SA 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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