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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
ENCORE INVESTMENTS S.A. Same company as - - 14-JAN-2000 Bahamas - Bahamas Leaks

Officer (4)

Role From To Data From
THE BEARER Shareholder 25-APR-2000 28-DEC-2001 Panama Papers
THE BEARER Shareholder 25-APR-2000 28-DEC-2001 Panama Papers
THE BEARER Shareholder 25-APR-2000 28-DEC-2001 Panama Papers
VAN KAMPEN B.V. Shareholder 28-DEC-2001 18-APR-2002 Panama Papers
VAN KAMPEN B.V. Shareholder 18-APR-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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