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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
SABRADELL S.A. Shareholder 28-MAY-1999 - 18-APR-1991 British Virgin Islands Dissolved Panama Papers
MIRAMAR INVESTMENT CORPORATION (MINCORP) LTD. Shareholder 30-JUN-2007 - 31-MAR-1995 British Virgin Islands Active Panama Papers

Officer (2)

Role From To Data From
ZOBAGA INTERNATIONAL ETABLISSEMENT Similar name and address as - - Panama Papers
ZOGABA INTERNATIONAL ETABLISSEMENT 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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