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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

MOSSACK FONSECA & CO. (BVI) LTD., as TRUSTEE OF THE FORBAN TRUST

The Panama Papers data is current through 2015
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Cora Gold Limited Shareholder 13-MAR-2012 30-APR-2014 13-MAR-2012 British Virgin Islands Active Panama Papers
Bambuk Minerals Limited Shareholder 17-MAY-2010 23-NOV-2011 16-MAR-2009 British Virgin Islands Changed agent Panama Papers
Bambuk Minerals Limited Shareholder 10-JUN-2010 23-NOV-2011 16-MAR-2009 British Virgin Islands Changed agent Panama Papers
Bambuk Minerals Limited Shareholder 26-JAN-2010 23-NOV-2011 16-MAR-2009 British Virgin Islands Changed agent Panama Papers
Bambuk Minerals Limited Shareholder 08-JUN-2009 23-NOV-2011 16-MAR-2009 British Virgin Islands Changed agent Panama Papers
Bambuk Minerals Limited Shareholder 15-APR-2010 23-NOV-2011 16-MAR-2009 British Virgin Islands Changed agent Panama Papers
Bambuk Minerals Limited Shareholder 23-NOV-2011 06-DEC-2011 16-MAR-2009 British Virgin Islands Changed agent Panama Papers
Bambuk Minerals Limited Shareholder 27-SEP-2011 23-NOV-2001 16-MAR-2009 British Virgin Islands Changed agent Panama Papers
Bambuk Minerals Limited Shareholder 16-DEC-2009 23-NOV-2011 16-MAR-2009 British Virgin Islands Changed agent Panama Papers
Bambuk Minerals Limited Shareholder 16-OCT-2009 23-NOV-2011 16-MAR-2009 British Virgin Islands Changed agent Panama Papers
Bambuk Minerals Limited Shareholder 12-NOV-2009 23-NOV-2011 16-MAR-2009 British Virgin Islands Changed agent Panama Papers

Address (1)

Data From
AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS 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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