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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
SANDOWAY SHIPPING INTERNATIONAL LTD Same company as - - 03-FEB-1999 Bahamas - Bahamas Leaks

Officer (6)

Role From To Data From
THE BEARER Shareholder 03-FEB-1999 19-FEB-2001 Panama Papers
THE BEARER Shareholder 03-FEB-1999 19-FEB-2001 Panama Papers
THE BEARER Shareholder 03-FEB-1999 19-FEB-2001 Panama Papers
THE BEARER Shareholder 03-FEB-1999 19-FEB-2001 Panama Papers
MR. MICHEL DE WERRA Shareholder 19-FEB-2001 - Panama Papers
COMPAGNIE DES INDES LTD. Shareholder 19-FEB-2001 - 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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