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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Inspiracion Resources Ltd. Same company as - - 12-NOV-2004 Bahamas - Bahamas Leaks

Officer (4)

Role From To Data From
BTC Nominees S.A. Shareholder 28-JUL-2009 09-JUL-2014 Panama Papers
Ilex Trustees SA Shareholder 09-JUL-2014 - Panama Papers
Wuhu Ltd. Shareholder 10-DEC-2004 01-JAN-2006 Panama Papers
Winooski Ltd. Shareholder 01-JAN-2006 28-JUL-2009 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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