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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
CONDO BAHIA 41, SDAD. LTDA. Shareholder 23-SEP-2004 - 23-SEP-2004 Panama Changed agent Panama Papers
LOTE ESQUINA SAN FRANCISCO, SDAD. LTDA. Shareholder 03-SEP-2003 - 03-SEP-2003 Panama Changed agent Panama Papers
TERRAZAS 5B, SDAD. LTDA. Shareholder 19-FEB-2004 - 19-FEB-2004 Panama Changed agent Panama Papers
PUNTA CHAME D-13, SDAD. LTDA. Shareholder 23-NOV-2004 - 23-NOV-2004 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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