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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Inversiones Tristán S.A. Same company as - - 06-JUL-2010 Bahamas - Bahamas Leaks

Officer (7)

Role From To Data From
Inversiones Split III Sociedad Anónima Shareholder 27-AUG-2014 - Panama Papers
Inversiones Split II Sociedad Anónima Shareholder 27-AUG-2014 - Panama Papers
Inversiones Split Limitada Shareholder 06-JUL-2010 27-AUG-2014 Panama Papers
Inversiones Split Sociedad Anónima Shareholder 27-AUG-2014 - Panama Papers
HRC Inversiones Limitada Shareholder 06-JUL-2010 - Panama Papers
SMILJAN RADIC CLARKE Beneficiary - - Panama Papers
Inversiones Split IV Sociedad Anónima Shareholder 27-AUG-2014 - Panama Papers

Intermediary (1)

Status Data From
SMILJAN RADIC CLARKE 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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