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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

TRAMILL FOUNDATION

The Panama Papers data is current through 2015
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
FOLLET INTERNATIONAL CORP. Shareholder 09-MAR-2010 - 27-MAY-2009 Panama Changed agent Panama Papers
MODART OVERSEAS LIMITED Shareholder 09-MAR-2010 - 20-MAR-1995 British Virgin Islands Inactivated Panama Papers

Address (1)

Data From
Städtle 36; 9490 Vaduz; Liechtenstein 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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