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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
MV ARISTOTE LIMITED Same company as - - 03-JAN-2002 Bahamas - Bahamas Leaks

Officer (5)

Role From To Data From
Mr. Jean SOLAL Shareholder 26-JUN-2002 24-NOV-2010 Panama Papers
Mrs. Nicole SOLAL Shareholder 24-NOV-2010 30-SEP-2011 Panama Papers
SILOS DE BONNIERES Shareholder 30-SEP-2011 15-JUN-2015 Panama Papers
SILOS DE BONNIERES Shareholder 15-JUN-2015 - Panama Papers
SILOS DE BONNIERES Shareholder 26-JUN-2002 15-JUN-2015 Panama Papers
CAVERSHAM HOLDINGS LIMITED Shareholder 31-JAN-2002 26-JUN-2002 Panama Papers
CAVERSHAM NOMINEES LIMITED Shareholder 31-JAN-2002 26-JUN-2002 Panama Papers

Intermediary (1)


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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