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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
VIRAGO CONSULTANT ENGINEERING INC. Same company as - - 15-JUN-1998 Bahamas - Bahamas Leaks

Officer (2)

Role From To Data From
EXCHANGE NOMINEES LIMITED Shareholder 17-JAN-2001 - Panama Papers
JDO SECRETARIES LIMITED Shareholder 17-JAN-2001 - Panama Papers
JDO SECRETARIES LIMITED Shareholder 15-JUN-1999 17-JAN-2001 Panama Papers

Intermediary (1)

Status Data From
JD-INFINUM FIDUCIAIRE S.A. SUSPENDED 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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