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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
FOXSTAR LIMITED Same company as - - 04-JUL-2000 Bahamas - Bahamas Leaks

Officer (5)

Role From To Data From
CIPRIANI CORPORATION LIMITED Shareholder 03-JAN-2001 06-AUG-2002 Panama Papers
MADDOX LIMITED Shareholder 03-JAN-2001 06-AUG-2002 Panama Papers
Cerchio Limited Shareholder 06-AUG-2002 01-AUG-2012 Panama Papers
Atlantique Nominees Limited Shareholder 01-AUG-2012 - Panama Papers
SFERA LIMITED Shareholder 06-AUG-2002 01-AUG-2012 Panama Papers

Intermediary (1)

Status Data From
FIRST NAMES GROUP (SUISSE) 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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