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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
GENUINE HOLDINGS LIMITED Shareholder 07-MAY-1997 01-JUL-1997 07-MAY-1997 Bahamas Active Panama Papers
EPONA INTERNATIONAL LTD. Shareholder 19-NOV-1996 19-NOV-1996 19-NOV-1996 Bahamas Defaulted Panama Papers

Officer (2)

Role From To Data From
Steven E. Carey Similar name and address as - - Offshore Leaks
CAREY STEVEN E. Same name as - - Bahamas Leaks

Address (1)


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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