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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
LONG ISLAND PROPERTIES INC. Shareholder 08-NOV-2007 - 22-JUL-1996 British Virgin Islands Dissolved Panama Papers
BUCKAM MANAGEMENT S.A. Shareholder 09-DEC-2011 - 01-SEP-1999 British Virgin Islands Dissolved Panama Papers
BUCKAM MANAGEMENT S.A. Shareholder 27-NOV-2006 09-DEC-2011 01-SEP-1999 British Virgin Islands Dissolved Panama Papers

Officer (3)

Role From To Data From
HERMES INTERNATIONAL FOUNDATION Similar name and address as - - Panama Papers
HERMES INTERNATIONAL FOUNDATION Similar name and address as - - Panama Papers
HERMES INTERNATIONAL FOUNDATION 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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