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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
TANTE ELE INC. Same company as - - 15-NOV-2000 Bahamas - Bahamas Leaks

Officer (4)

Role From To Data From
The Bearer Shareholder 13-DEC-2000 09-MAY-2001 Panama Papers
The Bearer Shareholder 13-DEC-2000 09-MAY-2001 Panama Papers
Carlos Emilio Epper Shareholder 09-MAY-2001 25-JUN-2007 Panama Papers
Silvia Mercedes Epper Shareholder 25-JUN-2007 - Panama Papers
Silvia Mercedes Epper Shareholder 09-MAY-2001 25-JUN-2007 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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