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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
CENIT IMPORT EXPORT CORP. Same company as - - 20-DEC-2001 Bahamas - Bahamas Leaks

Officer (3)

Role From To Data From
ODD EILERT HANSEEN KRISTENSEN Shareholder 20-DEC-2001 31-JAN-2012 Panama Papers
MANUEL MARIA TERAN MOSCOSO Shareholder 31-JAN-2012 - Panama Papers
MANUEL MARIA TERAN MOSCOSO Shareholder 20-DEC-2001 31-JAN-2012 Panama Papers
MARCO ANTONIO TERAN MOSCOSO Shareholder 20-DEC-2001 31-JAN-2012 Panama Papers
MARCO ANTONIO TERAN MOSCOSO Shareholder 31-JAN-2012 - Panama Papers

Intermediary (1)

Status Data From
TERAN MOSCOSO ABOGADOS 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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