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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Babbertun Finance Ltd. Shareholder 22-NOV-2001 16-MAR-2004 23-OCT-2001 British Virgin Islands Active Panama Papers
ARCANO FINANCE S.A. Shareholder 19-JUN-2003 08-APR-2004 02-JAN-2003 British Virgin Islands Inactivated Panama Papers

Officer (2)

Role From To Data From
Helvetia Managment ServicesS.A Similar name and address as - - Panama Papers
Helvetia Managment Services S.A 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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