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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

SOCIETE TARA

The Panama Papers data is current through 2015
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Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
INGELSA LTD. Shareholder 30-SEP-2001 12-FEB-2007 26-MAY-1992 British Virgin Islands Active Panama Papers
INGELSA LTD. Shareholder 31-MAY-2001 12-FEB-2007 26-MAY-1992 British Virgin Islands Active Panama Papers
INGELSA LTD. Shareholder 09-NOV-1998 30-SEP-2001 26-MAY-1992 British Virgin Islands Active Panama Papers
INGELSA LTD. Shareholder 18-OCT-2000 12-FEB-2007 26-MAY-1992 British Virgin Islands Active Panama Papers
INGELSA LTD. Shareholder 05-MAY-2000 12-FEB-2007 26-MAY-1992 British Virgin Islands Active Panama Papers
INGELSA LTD. Shareholder 21-MAR-2000 12-FEB-2007 26-MAY-1992 British Virgin Islands Active Panama Papers
INGELSA LTD. Shareholder 08-OCT-1999 12-FEB-2007 26-MAY-1992 British Virgin Islands Active Panama Papers
INGELSA LTD. Shareholder 31-MAR-2001 12-FEB-2007 26-MAY-1992 British Virgin Islands Active Panama Papers
INGELSA LTD. Shareholder 20-NOV-1997 02-OCT-1998 26-MAY-1992 British Virgin Islands Active Panama Papers
INGELSA LTD. Shareholder 30-JAN-2004 12-FEB-2007 26-MAY-1992 British Virgin Islands Active Panama Papers

Address (1)

Data From
3; av. Pasteur; L-2311- Luxembourg 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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