The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
SANDS PROPERTIES, S.A. Shareholder 07-DEC-2007 - 29-DEC-1986 Panama Active Panama Papers
FIRST CHOICE INC. Shareholder 07-MAR-2000 - 09-DEC-1997 Panama Active Panama Papers

Officer (8)

Role From To Data From
Brock Nominees Limited Similar name and address as - - Panama Papers
Brock Nominees Limited Similar name and address as - - Panama Papers
Brock Nominees Limited Similar name and address as - - Panama Papers
Brock Nominees Limited Similar name and address as - - Panama Papers
Brock Nominees Limited Similar name and address as - - Panama Papers
Brock Nominees Limited Similar name and address as - - Panama Papers
Brock Nominees Limited Similar name and address as - - Panama Papers
Brock 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.

Disclaimer