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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
GABOVA LIMITED S.A. Shareholder 22-DEC-2014 - 22-DEC-2014 Panama Dissolved Panama Papers
GABOVA LIMITED Shareholder 16-DEC-2010 22-DEC-2014 22-MAY-1998 British Virgin Islands Discontinued Panama Papers
BOCARA CAPITAL LTD. Shareholder 12-FEB-2014 - 09-AUG-2001 British Virgin Islands Dissolved Panama Papers

Officer (6)

Role From To Data From
Holding Facilities Inc. Similar name and address as - - Panama Papers
Holding Facilities Inc. Similar name and address as - - Panama Papers
Holdings Facilities Inc. Similar name and address as - - Panama Papers
Holding Facilities Inc Similar name and address as - - Panama Papers
Holding Facilities Inc. Similar name and address as - - Panama Papers
Holding Facilities Inc. 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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