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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Mr. Michel BERTSCHY

The Panama Papers data is current through 2015
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
BAMBURY TRADING INTERNATIONAL S.A. Shareholder 01-FEB-2011 - 01-FEB-2011 Panama Bad debt account Panama Papers
ANOVER COMMERCIAL HOLDING S.A. Shareholder 27-JAN-2011 - 27-JAN-2011 Panama Bad debt account Panama Papers

Address (1)

Data From
4 rue de l'Athénée; 1205 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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