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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
URMAN ESTATE S.A. Shareholder 11-JAN-2010 - 11-JAN-2010 British Virgin Islands Dissolved Panama Papers
LIVAN FERTIL S.A. Shareholder 20-MAR-2012 - 03-FEB-2005 British Virgin Islands Dissolved Panama Papers

Officer (4)

Role From To Data From
PASTOURELLE GROUP FOUNDATION Similar name and address as - - Panama Papers
PASTOURELLE GROUP FOUNDATION Similar name and address as - - Panama Papers
PASTOURELLE GROUP FOUNDATION Similar name and address as - - Panama Papers
PASTOURELLE GROUP 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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