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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
LEBO LIMITED Same company as - - 29-OCT-1998 Bahamas - Bahamas Leaks

Officer (4)

Role From To Data From
LISETTE BOEL Shareholder 15-JUN-2001 - Panama Papers
GUDRUNE JEANNE MARIA BOEL Shareholder 20-NOV-1998 15-JUN-2001 Panama Papers
WALTHER PIERRE ANTOINE HELEN BOEL Shareholder 20-NOV-1998 15-JUN-2001 Panama Papers
ANITA BOEL Shareholder 15-JUN-2001 - Panama Papers

Intermediary (1)

Status Data From
BOEL, WALTER SUSPENDED 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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