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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
CURLEY INTERNATIONAL CORP. Same company as - - 16-JUN-2000 Bahamas - Bahamas Leaks

Officer (3)

Role From To Data From
THE BEARER Shareholder 21-JUL-2000 28-DEC-2001 Panama Papers
THE BEARER Shareholder 21-JUL-2000 28-DEC-2001 Panama Papers
BENEFICENCE FOUNDATION Shareholder 28-DEC-2001 27-APR-2010 Panama Papers

Intermediary (1)

Status Data From
JTC SUISSE SA - 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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