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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
GRASSHOPPER LIMITED Same company as - - 30-JAN-2006 Bahamas - Bahamas Leaks

Officer (6)

Role From To Data From
SFERA LIMITED Shareholder 30-JAN-2006 27-FEB-2007 Panama Papers
MESSODY AZULAY Shareholder 27-FEB-2007 17-APR-2009 Panama Papers
SIMAO AZULAY Shareholder 27-FEB-2007 17-APR-2009 Panama Papers
ZAMILA SALGADO AZULAY Shareholder 27-FEB-2007 17-APR-2009 Panama Papers
AZULAY PARTICIPACÕES LTDA Shareholder 08-SEP-2010 10-OCT-2013 Panama Papers
AZULAY PARTICIPACÕES LTDA Shareholder 10-OCT-2013 - Panama Papers
AZULAY PARTICIPACOES LTDA Shareholder 21-DEC-2009 08-SEP-2010 Panama Papers
AZULAY PARTICIPACOES LTDA Shareholder 17-APR-2009 21-DEC-2009 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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