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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
SPY FINE ARTS LIMITED Same company as - - 27-NOV-1996 Bahamas - Bahamas Leaks

Officer (5)

Role From To Data From
THE BEARER Shareholder 27-NOV-1996 17-JAN-2001 Panama Papers
FURNART FOUNDATION Shareholder 05-JUL-2004 - Panama Papers
JDS SECRETARIES LIMITED Shareholder 26-JUN-2003 05-JUL-2004 Panama Papers
EXCHANGE NOMINEES LIMITED Shareholder 17-JAN-2001 26-JUN-2003 Panama Papers
JDO SECRETARIES LIMITED Shareholder 17-JAN-2001 26-JUN-2003 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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