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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
BRIGHT CORPORATION LIMITED Same company as - - 16-JUL-2004 Bahamas - Bahamas Leaks

Officer (4)

Role From To Data From
EBC SECRETARIES (JERSEY) LIMITED Shareholder 17-AUG-2004 21-JUN-2011 Panama Papers
EBC NOMINEES (JERSEY) LIMITED Shareholder 17-AUG-2004 21-JUN-2011 Panama Papers
FCM Limited Shareholder 21-JUN-2011 - Panama Papers
Financial Consultants (Jersey) Limited Shareholder 21-JUN-2011 - 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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