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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Bauer Investments Corporation Shareholder 10-SEP-2010 - 01-JUL-2010 British Virgin Islands Active Panama Papers
Sigman Global Ltd Shareholder 10-JUN-2011 - 09-JUN-2011 British Virgin Islands Active Panama Papers
RED SEA CENTRAL LIMITED Shareholder 04-FEB-2010 - 04-JAN-2010 British Virgin Islands Active Panama Papers

Officer (19)

Role From To Data From
ELCAN NOMINEES LIMITED Similar name and address as - - Panama Papers
ELCAN NOMINEES LIMITED Similar name and address as - - Panama Papers
ELCAN NOMINEES LIMITED Similar name and address as - - Panama Papers
ELCAN NOMINEES LIMITED Similar name and address as - - Panama Papers
ELCAN NOMINEES LIMITED Similar name and address as - - Panama Papers
ELCAN NOMIEES LIMITED Similar name and address as - - Panama Papers
ELCAN NOMINEES LIMITED Similar name and address as - - Panama Papers
ELCAN NOMINESS LIMITED Similar name and address as - - Panama Papers
ELCAN NOMINEES LIMITED Similar name and address as - - Panama Papers
ELCAN NOMINEES LIMITED Similar name and address as - - Panama Papers
ELCAN NOMINEES LIMITED Similar name and address as - - Panama Papers
ELCAN NOMINEES LIMITED Similar name and address as - - Panama Papers
ELCAN NOMINESS LIMITED Similar name and address as - - Panama Papers
ELCAN NOMINEES LIMITED- Similar name and address as - - Panama Papers
ELCAN NOMINEES LIMITEC Similar name and address as - - Panama Papers
ELCAN NOMINEES LIMITED 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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