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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
FLORESTA TRADERS CORPORATION Same company as - - 29-JAN-1999 Bahamas - Bahamas Leaks

Officer (12)

Role From To Data From
MIGUEL BERMUDEZ Shareholder 03-FEB-1999 21-SEP-1999 Panama Papers
THE BEARER Shareholder 21-SEP-1999 20-DEC-2010 Panama Papers
THE BEARER Shareholder 21-SEP-1999 20-DEC-2010 Panama Papers
MASAZUMI KOMIYA Shareholder 03-FEB-1999 21-SEP-1999 Panama Papers
THE BEARER Shareholder 21-SEP-1999 20-DEC-2010 Panama Papers
JORGE PEREZ MARTINEZ Shareholder 03-FEB-1999 21-SEP-1999 Panama Papers
MARIA TERESA BERMUDEZ Shareholder 01-JUL-2014 - Panama Papers
ALEXANDRIA OVERSEAS CORPORATION Shareholder 01-JUL-2014 - Panama Papers
KOBRA OVERSEAS CORP. Shareholder 20-DEC-2010 01-JUL-2014 Panama Papers
MARSHAM OVERSEAS LTD. Shareholder 20-DEC-2010 05-OCT-2011 Panama Papers
ALEXANDRIA OVERSEAS CORP. Shareholder 20-DEC-2010 - Panama Papers
FIS COLOMBIA LTDA. Shareholder 20-DEC-2010 - Panama Papers
FIS COLOMBIA LTDA. Shareholder 05-OCT-2011 - Panama Papers

Intermediary (1)

Status Data From
FABARA & COMPAÑIA ABOGADOS 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more