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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

CHARITABLE AND GOODWILL FOUNDATION

  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
BAVARIA INVESTMENT GROUP LTD. Shareholder 05-JAN-2004 - 05-JAN-2004 British Virgin Islands Defaulted Panama Papers
KOBLENZ INVESTMENTS LIMITED Shareholder 28-APR-2004 - 31-MAY-2000 Bahamas Defaulted Panama Papers
DELPHOS SERVICES INC. Shareholder 07-NOV-2003 - 27-JAN-2000 Bahamas Defaulted Panama Papers

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Panama Papers
Mossack Fonseca

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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