The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
MAWAR ENTERPRISES LIMITED Same company as - - 23-MAY-2000 Bahamas - Bahamas Leaks

Officer (3)

Role From To Data From
STATECO (NOMINEES) LIMIETD Shareholder 13-JUN-2000 - Panama Papers
INTERCON LIMITED Shareholder 29-DEC-2006 - Panama Papers
INTERCON NOMINEES LIMITED Shareholder 13-JUN-2000 29-DEC-2006 Panama Papers

Intermediary (1)


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