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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

DOMENICO CAPPELLI

  • Linked countries:
    Uruguay
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
DANAE ALLIANCE COMPANY S.A. Beneficiary - - 03-MAR-2015 Panama Active Panama Papers
STARK PROPERTIES LTD. Beneficiary - - 12-MAR-2015 British Virgin Islands Active Panama Papers
ASPENT COMPANY LTD. Beneficiary - - 21-JAN-2015 British Virgin Islands Active Panama Papers
ASPENT PORTFOLIO S.A. Beneficiary - - 03-MAR-2015 Panama Active Panama Papers

Address (1)

Data From
CONVENIO 820 MONTEVIDEO, URUGUAY 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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