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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
BUSINESS ENGINEERING SERVICES COMPANY Same company as - - 08-MAY-1997 Bahamas - Bahamas Leaks

Officer (3)

Role From To Data From
THE BEARER Shareholder 08-MAY-1997 26-JUN-2001 Panama Papers
ROBERTO ROSSI Shareholder 26-JUN-2001 - Panama Papers
GIANELLA GUARINO Shareholder 26-JUN-2001 - Panama Papers

Intermediary (1)

Status Data From
HOSLYND S.A. 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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