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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
QUANDER MANAGEMENT INC. Same company as - - 08-MAY-2000 Bahamas - Bahamas Leaks

Officer (6)

Role From To Data From
THE BEARER Shareholder 08-MAY-2000 25-JUN-2001 Panama Papers
THE BEARER Shareholder 08-MAY-2000 25-JUN-2001 Panama Papers
THE BEARER Shareholder 08-MAY-2000 25-JUN-2001 Panama Papers
THE BEARER Shareholder 08-MAY-2000 25-JUN-2001 Panama Papers
EXIDE INTERNATIONAL S.A. Shareholder 25-JUN-2001 - Panama Papers
QUEENSIDE COMMERCIAL CORP. Shareholder 25-JUN-2001 - Panama Papers

Intermediary (1)

Status Data From
J. P. DAMIANI & ASOCIADOS 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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