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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

ILEX TRUSTEES SA

The Panama Papers data is current through 2015
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
QUAZER GROUP CORP. Shareholder 28-FEB-2012 - 08-OCT-2007 British Virgin Islands Inactivated Panama Papers
KIRSTEN INVESTMENTS S.A. Shareholder 25-MAY-2012 - 09-SEP-2003 Panama Resigned as agent Panama Papers
CLAVEL SERVICES LTD. Shareholder 28-FEB-2012 - 25-FEB-1994 Bahamas Dissolved Panama Papers

Address (1)

Data From
Place des Eaux-Vives 6; 1207 Geneva; Switzerland Panama Papers

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Panama Papers
Mossack Fonseca

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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