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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Verna Equities Inc. Shareholder 02-JUL-2015 - 24-JUN-2014 Panama In transition Panama Papers
Gallilée Inc. Shareholder 02-JUL-2015 - 24-JUN-2014 Panama In transition Panama Papers
Réveillon Inc. Shareholder 02-JUL-2015 - 24-JUN-2014 Panama In transition Panama Papers
Brulaur Inc. Shareholder 02-JUL-2015 - 24-JUN-2014 Panama In transition Panama Papers
Bosmont Inc. Shareholder 02-JUL-2015 - 24-JUN-2014 Panama In transition Panama Papers
Iper Global Inc. Shareholder 02-JUL-2015 - 24-JUN-2014 Panama In transition Panama Papers
La Roche Enterprises Inc. Shareholder 02-JUL-2015 - 24-JUN-2014 Panama In transition 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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