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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
NORAVEL LIMITED Same company as - - 23-SEP-1997 Bahamas - Bahamas Leaks

Officer (4)

Role From To Data From
BEARER Shareholder 23-SEP-1997 22-MAY-2001 Panama Papers
LADENA FINANCE INC Shareholder 22-MAY-2001 23-DEC-2004 Panama Papers
JEAN VAN DE KERCHOVE Shareholder 22-MAY-2001 - Panama Papers
LADENA LIMITED Shareholder 23-DEC-2004 - Panama Papers

Intermediary (1)

Status Data From
MAYNE, KIRK & CO. LTD. 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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