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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
THE BEARER Shareholder 02-APR-2004 07-MAY-2007 Panama Papers
TRADIMEX SERVICES S.A. Shareholder 21-DEC-2009 - Panama Papers
PENSHORE EQUITIES CORP. Shareholder 07-MAY-2007 21-DEC-2009 Panama Papers

Intermediary (1)

Status Data From
NOVA ATLANTIS 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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