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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
VENLAW CONSULTANTS CO. INC. Same company as - - 21-OCT-1996 Bahamas - Bahamas Leaks

Officer (4)

Role From To Data From
THE BEARER Shareholder 06-NOV-1998 13-DEC-2001 Panama Papers
IPCO S.A. Shareholder 13-DEC-2001 03-MAR-2005 Panama Papers
PARTLAW FOUNDATION Shareholder 14-MAY-2010 - Panama Papers
IPCO S.A. Shareholder 03-MAR-2005 14-MAY-2010 Panama Papers

Intermediary (1)

Status Data From
EST 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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