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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

ANNA MARTINEZ-SCHAFER

The Panama Papers data is current through 2015
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Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
A.M. ENTERPRISES LIMITED Shareholder 05-DEC-2000 25-JAN-2001 22-NOV-2000 Bahamas Defaulted Panama Papers
A.M. ENTERPRISES LIMITED Shareholder 26-FEB-2001 26-FEB-2001 22-NOV-2000 Bahamas Defaulted Panama Papers
A.M. ENTERPRISES LIMITED Shareholder 25-JAN-2001 26-FEB-2001 22-NOV-2000 Bahamas Defaulted Panama Papers

Address (1)

Data From
40 HILL STREET MAYFAIR LONDON W1 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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