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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
BLUEHOUSE HOUSE PARTICIPATIONS LIMITED Shareholder 11-DEC-2013 - Panama Papers
VICTOR PASANTE Shareholder 01-AUG-2012 11-NOV-2013 Panama Papers
Cranstal Limited Shareholder 01-AUG-2012 28-DEC-2012 Panama Papers
IKEDJA LILMITED Shareholder 01-AUG-2012 11-NOV-2013 Panama Papers
IKEDJA LILMITED Shareholder 11-NOV-2013 11-DEC-2013 Panama Papers
GAXABARA LIMITED Shareholder 11-NOV-2013 11-DEC-2013 Panama Papers
GAXABARA LIMITED Shareholder 28-DEC-2012 - 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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