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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
RAMON INVESTMENTS LIMITED Shareholder 01-SEP-2003 - 13-JAN-1995 British Virgin Islands Changed agent Panama Papers
CRISPIN Y. ROSMANN INVESTMENT CO., LTD. Shareholder 28-JUN-2006 07-SEP-2009 06-AUG-1998 British Virgin Islands 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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