The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
DARRIS LIMITED Same company as - - 20-JAN-1997 Bahamas - Bahamas Leaks

Officer (4)

Role From To Data From
THE BEARER Shareholder 07-FEB-1997 02-APR-2001 Panama Papers
THE BEARER Shareholder 07-FEB-1997 02-APR-2001 Panama Papers
HAINE S.A. Shareholder 02-APR-2001 - Panama Papers
CORPORATE NOMINEES LIMITED Shareholder 02-APR-2001 - 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.

Disclaimer