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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
LUNACO LTD. Same company as - - 10-MAY-1995 Bahamas - Bahamas Leaks

Officer (5)

Role From To Data From
PERIOD INVESTMENTS LIMITED Shareholder 16-OCT-1995 08-OCT-1996 Panama Papers
JEAN-JACQUES LEBEL Shareholder 09-OCT-1996 07-JAN-1997 Panama Papers
JEAN-JACQUES LEBEL Shareholder 04-JUL-1995 08-OCT-1996 Panama Papers
FINANCIERE WORMS & CIE Shareholder 04-JUL-1995 16-OCT-1995 Panama Papers
FINANCIERE WORMS & CIE Shareholder 15-JUN-1995 08-OCT-1995 Panama Papers
ABACUS (CI) LIMITED Shareholder 07-JAN-1997 29-FEB-2000 Panama Papers
ABACUS (CI) LIMITED Shareholder 29-FEB-2000 - 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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