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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
CELENBURY S.A. Shareholder 04-NOV-2015 - 20-JUN-2011 Panama Active Panama Papers
MEDEALSUR S.A. Shareholder 04-NOV-2015 - 10-AUG-2011 Panama Active Panama Papers
BCP TRADING S.A. Shareholder 03-NOV-2015 - 25-SEP-2012 Panama Active Panama Papers
BRAINPOWER BUSINESS S.A. Shareholder 04-NOV-2015 - 05-AUG-2011 Panama Active Panama Papers
Suninvest Foods Trading S.A. Shareholder 04-NOV-2015 - 24-JAN-2014 Panama Active Panama Papers

Officer (1)

Role From To Data From
BELABIJU LLC 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.

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