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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Banque J. Safra (Suisse) SA

The Panama Papers data is current through 2015
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
VICTORIA ENTERPRISES CORP. Shareholder 13-JUN-2014 - 16-FEB-2006 Seychelles Inactivated Panama Papers
DEMETRA CORPORATION Shareholder 13-JUN-2014 - 05-OCT-2007 Seychelles Active Panama Papers
SIDEB S.A. Shareholder 13-JUN-2014 - 13-JUL-2005 Seychelles Inactivated Panama Papers
MERAM S.A. Shareholder 13-JUN-2014 - 04-JUL-2005 Seychelles Inactivated Panama Papers
ARTA INTERNATIONAL LTD. Shareholder 13-JUN-2014 - 22-APR-2004 Seychelles Active Panama Papers

Address (1)

Data From
70, RUE DU RHÔNE 1204 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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