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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
ADERN ASSOCIATES INC. Same name and registration date as - - 18-DEC-2000 Panama Inactivated Panama Papers

Officer (7)

Role From To Data From
EL PORTADOR Shareholder 19-DEC-2000 17-SEP-2002 Panama Papers
EL PORTADOR Shareholder 19-DEC-2000 17-SEP-2002 Panama Papers
EL PORTADOR Shareholder 19-DEC-2000 17-SEP-2002 Panama Papers
EL PORTADOR Shareholder 19-DEC-2000 17-SEP-2002 Panama Papers
GAINSTONE LLP. Shareholder 17-DEC-2009 20-DEC-2011 Panama Papers
FUNDACION ARMONIUM Shareholder 20-DEC-2011 - Panama Papers
GIRASOL GROUP LTD. Shareholder 17-SEP-2002 17-DEC-2009 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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