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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
VIVEROS MEJORADOS S.A. Shareholder 18-MAR-2015 - 17-MAR-2015 Panama Active Panama Papers
PANAMANGOS S.A. Shareholder 18-MAR-2015 - 17-MAR-2015 Panama Active Panama Papers
ALIMENTOS DE CAPRINOS Y OVINOS MEJORADOS S.A. Shareholder 30-MAR-2015 - 27-MAR-2015 Panama Active Panama Papers
Lácteos Premium S.A. Shareholder 05-AUG-2015 - 04-AUG-2015 Panama Active Panama Papers
PANALIMA S.A. Shareholder 18-MAR-2015 - 17-MAR-2015 Panama Active Panama Papers
CAPRINOS MEJORADOS, S.A. Shareholder 22-JAN-2011 01-AUG-2015 21-JAN-2011 Panama Active Panama Papers
SOUTH AMERICAN DEVELOPMENTS, LTD. Shareholder 23-MAR-2005 - 19-OCT-2004 Seychelles Active Panama Papers
SOUTH AMERICAN DEVELOPMENTS, LTD. Shareholder 19-OCT-2004 - 19-OCT-2004 Seychelles Active Panama Papers

Officer (3)

Role From To Data From
SEVILLANA FINANCE LTD. Similar name and address as - - Panama Papers
SEVILLANA FINANCE LTD. Similar name and address as - - Panama Papers
SEVILLANA FINANCE LTD. 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.

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