The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
TEMPEL ENTERPRISE S.A. Shareholder 20-DEC-2011 - 18-AUG-2003 Seychelles Discontinued Panama Papers
ALFIN MANAGEMENT LTD. Shareholder 20-DEC-2011 - 13-JUN-1995 British Virgin Islands Changed agent Panama Papers

Officer (1)

Role From To Data From
EUROMARK INTERNATIONAL EQUITIES S.A. Similar name and address as - - 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.

Disclaimer