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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
BATELCO ENTERPRISES INC. Same name and registration date as - - 11-JUL-2003 Panama Inactivated Panama Papers

Officer (2)

Role From To Data From
FUNDACION ORIOL Shareholder 11-AUG-2003 13-FEB-2006 Panama Papers
FUNDACION HALCON Shareholder 13-FEB-2006 - Panama Papers

Intermediary (1)

Status Data From
MOSSFON MANAGERS LTD. 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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