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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

MEYER JOSEPH NIGRI

  • Linked countries:
    Brazil
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
ANUBIS PROPERTIES CORP. Shareholder 05-FEB-2007 03-JUL-2007 19-NOV-1998 Bahamas Relocated in new jurisdiction Panama Papers
ANUBIS PROPERTIES CORP. Shareholder 03-JUL-2007 29-AUG-2007 19-NOV-1998 Bahamas Relocated in new jurisdiction Panama Papers
ANUBIS PROPERTIES CORP. Shareholder 16-JUL-2008 14-AUG-2008 19-NOV-1998 Bahamas Relocated in new jurisdiction Panama Papers
ANUBIS PROPERTIES CORP. Shareholder 09-APR-2008 18-APR-2008 19-NOV-1998 Bahamas Relocated in new jurisdiction Panama Papers
ANUBIS PROPERTIES CORP. Shareholder 15-FEB-2008 09-APR-2008 19-NOV-1998 Bahamas Relocated in new jurisdiction Panama Papers
ANUBIS PROPERTIES CORP. Shareholder 18-APR-2008 16-JUL-2008 19-NOV-1998 Bahamas Relocated in new jurisdiction Panama Papers
ANUBIS PROPERTIES CORP. Shareholder 29-AUG-2007 17-JAN-2008 19-NOV-1998 Bahamas Relocated in new jurisdiction Panama Papers
ANUBIS PROPERTIES CORP. Shareholder 22-JAN-2008 15-FEB-2008 19-NOV-1998 Bahamas Relocated in new jurisdiction Panama Papers
ANUBIS PROPERTIES CORP. Shareholder 17-JAN-2008 22-JAN-2008 19-NOV-1998 Bahamas Relocated in new jurisdiction Panama Papers
ANUBIS PROPERTIES CORP. Shareholder 27-FEB-2009 06-APR-2009 19-NOV-1998 Bahamas Relocated in new jurisdiction Panama Papers
ANUBIS PROPERTIES CORP. Shareholder 14-AUG-2008 03-SEP-2008 19-NOV-1998 Bahamas Relocated in new jurisdiction Panama Papers
ANUBIS PROPERTIES CORP. Shareholder 03-OCT-2008 03-OCT-2008 19-NOV-1998 Bahamas Relocated in new jurisdiction Panama Papers
ANUBIS PROPERTIES CORP. Shareholder 03-NOV-2008 27-FEB-2009 19-NOV-1998 Bahamas Relocated in new jurisdiction Panama Papers
ANUBIS PROPERTIES CORP. Shareholder 30-JAN-2006 - 19-NOV-1998 Bahamas Relocated in new jurisdiction Panama Papers
ANUBIS PROPERTIES CORP. Shareholder 06-APR-2009 15-MAR-2010 19-NOV-1998 Bahamas Relocated in new jurisdiction Panama Papers
ANUBIS PROPERTIES CORP. Shareholder 15-MAR-2010 - 19-NOV-1998 Bahamas Relocated in new jurisdiction Panama Papers

Address (1)

Data From
Avda. Brigadeiro Faria Lima 3144; 3er. Andar; San Pablo; Brasil 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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