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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Latchmere Corporation Same company as - - 27-MAR-2009 Bahamas - Bahamas Leaks

Officer (4)

Role From To Data From
BEXANA CORPORATION Shareholder 04-MAR-2015 - Panama Papers
KEESTON CORPORATION Shareholder 04-MAR-2015 - Panama Papers
Mehi River Corp. Shareholder 12-DEC-2011 04-MAR-2015 Panama Papers
NASSNOM INVESTMENTS CORP. Shareholder 10-DEC-2009 12-DEC-2011 Panama Papers

Intermediary (1)

Status Data From
IFM TRUST S.A. - 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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