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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
CAMARAGIBE LTD. Same company as - - 18-NOV-2004 Bahamas - Bahamas Leaks

Officer (5)

Role From To Data From
ROSITA J. SMITH-DUVALIER Shareholder 21-OCT-2009 - Panama Papers
LUCIANO BROCHMANN Shareholder 26-FEB-2015 - Panama Papers
C. ELAINE SAWYER Shareholder 21-OCT-2009 - Panama Papers
PROVIDENCE ASSOCIATES LIMITED Shareholder 21-OCT-2009 26-FEB-2015 Panama Papers
ALBACORE INVESTMENTS LIMITED Shareholder 21-OCT-2009 26-FEB-2015 Panama Papers

Intermediary (1)

Status Data From
HOSLYND S.A. 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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