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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

ERIKA ANSAR

  • 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
VEENA NUMBER TWO S.A. Shareholder 05-FEB-2015 - 24-JUL-1997 Panama Active Panama Papers
AIRES INVESTMENTS CORP. Shareholder 27-MAY-2015 - 28-APR-2009 Panama Active Panama Papers
ALPHA HOLDINGS S. A. Shareholder 27-FEB-2014 - 27-FEB-1980 Panama Active 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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