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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
LEXIS CONSULTING INC. Same company as - - 05-JUL-2000 Bahamas - Bahamas Leaks

Officer (4)

Role From To Data From
THE BEARER Shareholder 05-JUL-2000 15-MAY-2001 Panama Papers
THE BEARER Shareholder 05-JUL-2000 15-MAY-2001 Panama Papers
DIEGO MARTÍNEZ BERNIÉ Shareholder 15-MAY-2001 - Panama Papers
LUIS MARTÍNEZ BERNIÉ Shareholder 15-MAY-2001 - Panama Papers

Intermediary (1)

Status Data From
ILS SOUTH AMERICA 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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