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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
BLUNDELL MANAGEMENT INC. Same company as - - 19-NOV-1997 Bahamas - Bahamas Leaks

Officer (2)

Role From To Data From
THE BEARER Shareholder 28-NOV-1997 12-MAR-2001 Panama Papers
USHILL INTERPOSITION S.A. Shareholder 12-MAR-2001 - Panama Papers

Intermediary (1)

Status Data From
ILEX FIDUTRUST SA 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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