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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
BONAVENTURE WAY CORP. Same company as - - 16-SEP-2004 Bahamas - Bahamas Leaks

Officer (3)

Role From To Data From
HORNBEAM CORP. Shareholder 08-OCT-2004 16-JUL-2010 Panama Papers
FONDATION SODOR Shareholder 16-JUL-2010 19-DEC-2012 Panama Papers
Mr. Jose Luis MORA RODRIGUEZ Shareholder 19-DEC-2012 - Panama Papers

Intermediary (1)

Status Data From
JOSÉ MORA 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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