The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
TREFOR SERVICES LIMITED Shareholder 05-JUN-1996 - 13-FEB-1996 British Virgin Islands Defaulted Panama Papers

Officer (2)

Role From To Data From
ELCAN NOMINEES LTD. Similar name and address as - - Panama Papers
ELCAN NOMINEES LTD. Similar name and address as - - 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.

Disclaimer