The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
FABRIC ENTERPRISES S.A. Shareholder 22-AUG-2007 16-JUL-2008 10-JUL-2007 British Virgin Islands Defaulted Panama Papers

Officer (4)

Role From To Data From
MS. MARIA BRINA MADELINE Similar name and address as - - Panama Papers
MARIA BRINA MADELINE Similar name and address as - - Panama Papers
MARIA BRINA MADELEINE Similar name and address as - - Panama Papers
MS. MARIA BRINA MADELEINE 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