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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Tonetta Enterprises Limited Shareholder 30-MAR-2009 14-AUG-2009 02-JAN-2009 British Virgin Islands Changed agent Panama Papers
ARCONDALE S.A. Shareholder 11-MAR-2005 25-AUG-2009 21-MAY-2004 British Virgin Islands Changed agent Panama Papers

Officer (2)

Role From To Data From
LED Services Est. Similar name and address as - - Panama Papers
LED Services Est. 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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