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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Mr. Thomas ALLINA as trustee fo the Tucan Trust

The Panama Papers data is current through 2015
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Kalakmul Ltd. Shareholder 12-JUL-2013 - 12-JUL-2013 British Virgin Islands Active Panama Papers
Mayapan Ltd. Shareholder 12-JUL-2013 - 12-JUL-2013 British Virgin Islands Active Panama Papers
Balam Estates Ltd. Shareholder 12-JUL-2013 - 12-JUL-2013 British Virgin Islands Active Panama Papers

Address (1)

Data From
3 rue du Léman; 1201 Geneva; Switzerland 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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