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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
BRAZILIANA PROPERTY INVESTMENTS S.A. Shareholder 10-NOV-2005 - 21-OCT-2005 Uruguay Dissolved Panama Papers
MIDEMME LIMITED Shareholder 23-JAN-2002 - 02-JAN-2002 British Virgin Islands Dissolved Panama Papers
LUDEMIL OVERSEAS S.A. Shareholder 23-SEP-2010 - 13-JUN-2005 Panama Changed agent 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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