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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
ORGANIZACION VEBEL, S. A. Shareholder 04-JAN-2001 20-JAN-2015 21-FEB-1980 Panama Active Panama Papers
ORGANIZACION VEBEL, S. A. Shareholder 03-JUN-2014 - 21-FEB-1980 Panama Active Panama Papers
ORGANIZACION VEBEL, S. A. Shareholder 01-SEP-2015 - 21-FEB-1980 Panama Active Panama Papers
ORGANIZACION VEBEL, S. A. Shareholder 20-JAN-2015 - 21-FEB-1980 Panama Active 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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