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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
HALEY INVESSTMENTS LTD Entity similar to - - 22-JUN-1999 Bahamas - Bahamas Leaks

Officer (6)

Role From To Data From
THE BEARER Shareholder 21-JUN-1999 26-JUN-2001 Panama Papers
THE BEARER Shareholder 21-JUN-1999 26-JUN-2001 Panama Papers
THE BEARER Shareholder 21-JUN-1999 26-JUN-2001 Panama Papers
THE BEARER Shareholder 21-JUN-1999 26-JUN-2001 Panama Papers
THE BEARER Shareholder 21-JUN-1999 26-JUN-2001 Panama Papers
ABELSON S.A. Shareholder 26-JUN-2001 - Panama Papers

Intermediary (1)

Status Data From
J.L. BALBI & ASOCIADOS UNRECOVERABLE ACCOUNTS 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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