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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
ABISAL TRADING S.A. Shareholder 13-JUN-2014 - 26-JUL-2007 Panama Active Panama Papers
ABISAL TRADING S.A. Shareholder 03-DEC-2007 17-SEP-2010 26-JUL-2007 Panama Active Panama Papers
ABISAL SOCIEDAD ANONIMA Shareholder 13-JUN-2014 - 11-SEP-2001 Panama Active Panama Papers
LILLI CARIBE INC. Shareholder 03-DEC-2007 28-MAY-2010 06-SEP-2000 Panama Active Panama Papers
LILLI CARIBE INC. Shareholder 13-JUN-2014 - 06-SEP-2000 Panama 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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