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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
PETRALEX LIMITED Same company as - - 26-JAN-2006 Bahamas - Bahamas Leaks

Officer (3)

Role From To Data From
Topalesca Holdings Limited Shareholder 04-AUG-2008 - Panama Papers
Trex Limited Shareholder 08-FEB-2006 04-AUG-2008 Panama Papers
Athnid Limited Shareholder 05-FEB-2006 04-AUG-2008 Panama Papers

Intermediary (1)

Status Data From
OXFORD MANAGEMENT LTD SUSPENDED 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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