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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca


Entity (2)

Role From To Incorporation Jurisdiction Status Data From
FALLDEM LIMITED Beneficiary - - 31-MAY-2005 British Virgin Islands Defaulted Panama Papers
TELKO S.A. Beneficiary - - 19-DEC-2001 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
VALDIMAR OLSEN 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.