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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

AUSTRAL DEVELOPMENT LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    10-FEB-2009
  • Inactivation:
    14-NOV-2013
  • Struck off:
    31-OCT-2014
  • Status:
    Changed agent

Connections:

Officer (7)

Role From To Data From
Ana Maria Perez Bosch de Lopez Shareholder 15-JUN-2009 27-DEC-2010 Panama Papers
Mario David Lopez Estrada Shareholder 15-JUN-2009 27-DEC-2010 Panama Papers
Mariana Lopez Perez de Lara Shareholder 15-JUN-2009 27-DEC-2010 Panama Papers
Mario Lopez Perez Shareholder 15-JUN-2009 27-DEC-2010 Panama Papers
Gabriela Lopez Perez de Bigura Shareholder 15-JUN-2009 27-DEC-2010 Panama Papers
Aurora Lopez Mansilla Shareholder 15-DEC-2009 27-DEC-2010 Panama Papers
DREWDROP INTERNATIONAL LIMITED Shareholder 27-DEC-2010 - Panama Papers

Intermediary (1)

Status Data From
LUIS FERNANDO VALLADARES GUILLEN ACTIVE 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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