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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
PLAZA CINCUENTENARIO 2-D, SDAD. LTDA. Shareholder 08-JAN-2007 - 08-JAN-2007 Panama Changed agent Panama Papers
INMOBILIARIA GUAYABERAS, SDAD. LTDA. Shareholder 20-JAN-2006 - 20-JAN-2006 Panama Changed agent Panama Papers
GUAYABERAS A LA MEDIDA, SDAD. LTDA. Shareholder 28-OCT-2005 - 28-OCT-2005 Panama Changed agent Panama Papers
ALBROOK MALL 23-K, SDAD. LTDA. Shareholder 13-MAY-2008 - 13-MAY-2008 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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