Officer:
MOSSACK FONSECA & CO. (BVI) LTD.
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BREMONHILL SERVICES LIMITED | Shareholder | 25-JUL-2000 | - | 18-JUL-2000 | British Virgin Islands | Changed agent | Panama Papers |
| ABARDE CONSULTING INC. | Shareholder | 23-AUG-2002 | - | 09-JUL-2002 | British Virgin Islands | Active | Panama Papers |
| CASTELAR OVERSEAS LIMITED | Shareholder | 24-JUL-2003 | 27-MAY-2004 | 01-JUL-2003 | British Virgin Islands | Active | Panama Papers |
Officer (15)
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.