The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
GELINA REAL ESTATE INC. Same name and registration date as - - 22-DEC-1999 British Virgin Islands Active Panama Papers

Officer (6)

Role From To Data From
THE BEARER Shareholder 26-JAN-2000 08-FEB-2000 Panama Papers
New Haven Trust Company Ltd. Shareholder 13-NOV-2007 30-SEP-2010 Panama Papers
Allan Davis Shareholder 08-FEB-2000 13-NOV-2007 Panama Papers
Cyril Davis Beneficiary - - Panama Papers
Beryl Davis Beneficiary - - Panama Papers
MFM FOUNDATION Shareholder 30-SEP-2010 - 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.

Disclaimer