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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
SANG FROID LIMITED Same company as - - 05-AUG-1999 Bahamas - Bahamas Leaks

Officer (6)

Role From To Data From
DEAD DODO LIMITED Shareholder 23-NOV-2005 05-SEP-2013 Panama Papers
ROYAL FIDUCIARY GROUP LIMITED RE: THE FAKE FOUNDATION Shareholder 26-JUN-2002 17-AUG-2005 Panama Papers
GCS LTD. Shareholder 31-MAY-2001 26-JUN-2002 Panama Papers
FRANZ HEINRICH MEYER Shareholder 17-AUG-2005 23-NOV-2005 Panama Papers
SMS LTD. Shareholder 05-AUG-1999 26-JUN-2002 Panama Papers
CRUSADER INTERNATIONAL INC. Shareholder 05-SEP-2013 - 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

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more