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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
CARMEN CORP. Same company as - - 05-APR-2004 Bahamas - Bahamas Leaks

Officer (5)

Role From To Data From
Superior Limited Shareholder 05-APR-2004 - Panama Papers
Hill International Holdings Corp. Shareholder 31-MAY-2011 - Panama Papers
Erie Limited Shareholder 05-APR-2004 - Panama Papers
INCA HOLDINGS LIMITED Shareholder 22-MAR-2006 31-MAY-2011 Panama Papers
AZTEC HOLDINGS LIMITED Shareholder 22-MAR-2006 31-MAY-2011 Panama Papers

Intermediary (1)

Status Data From
VAN VUUREN, ANTHONY JANSE 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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