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
NEWMONT HOLDING LTD Shareholder 29-DEC-2009 - 09-JUN-1989 British Virgin Islands Defaulted Panama Papers
ITECSA GROUP LTD. Shareholder 20-JUN-2008 - 25-JAN-1993 British Virgin Islands Dissolved Panama Papers
ITECSA GROUP LTD. Shareholder 09-DEC-2011 - 25-JAN-1993 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.

Disclaimer