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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Orange Assets Limited Same company as - - 29-MAR-2010 Bahamas - Bahamas Leaks

Officer (4)

Role From To Data From
Massimo Serafini Shareholder 02-JUL-2015 - Panama Papers
Massimo Serafini and Carlo Serafini as joint tenants with right of survivorship Shareholder 29-MAR-2010 02-JUL-2015 Panama Papers
Serafini Carlo Beneficiary - - Panama Papers
Serafini Massimo Beneficiary - - 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.

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