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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
COFINAGEST LIMITED Shareholder 24-MAR-2010 - 24-MAR-2010 British Virgin Islands Defaulted Panama Papers
EUROCAPITAL ASSOCIATES LTD. Shareholder 12-FEB-2008 - 12-FEB-2008 British Virgin Islands Inactivated Panama Papers
PEMA Private Equity Management Advisors Ltd. Shareholder 02-JAN-2009 - 02-JAN-2009 British Virgin Islands Defaulted Panama Papers
PACS Private Asset Consultancy Services Ltd. Shareholder 02-JAN-2009 - 02-JAN-2009 British Virgin Islands Active Panama Papers
SAFE Swiss Asset & Financial Expertise Ltd. Shareholder 02-JAN-2009 - 02-JAN-2009 British Virgin Islands Defaulted Panama Papers
ISA Investment Strategy Associates Inc. Shareholder 02-JAN-2009 30-OCT-2009 02-JAN-2009 British Virgin Islands Dissolved Panama Papers

Officer (5)

Role From To Data From
WELFARE RESEARCH FOUNDATION Similar name and address as - - Panama Papers
WELFARE RESEARCH FOUNDATION Similar name and address as - - Panama Papers
WELFARE RESEARCH FOUNDATION Similar name and address as - - Panama Papers
WELFARE RESEARCH FOUNDATION Similar name and address as - - Panama Papers
WELFARE RESEARCH 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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