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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
BEXIS CONSULTING INC Shareholder 04-JUN-2001 - 31-AUG-2000 Bahamas Active Panama Papers
P.D. TAVERNA Ltd. Shareholder 23-JAN-2008 29-FEB-2008 05-NOV-2004 British Virgin Islands Active 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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