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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Pietro Palazzolo

  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
DEUTSCHE INVESTMENT CORPORATION (ASIA) LTD. Shareholder 23-JAN-2007 - 03-DEC-1996 Bahamas Active Panama Papers
BENWAY INTERNATIONAL LTD. Shareholder 23-JAN-2007 - 28-JUN-2001 British Virgin Islands Defaulted Panama Papers
BENWAY INTERNATIONAL LTD. Shareholder 03-OCT-2001 - 28-JUN-2001 British Virgin Islands Defaulted Panama Papers

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Panama Papers
Mossack Fonseca

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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