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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
ELLENVILLE INVESTMENT LIMITED Same company as - - 14-NOV-1994 Bahamas - Bahamas Leaks

Officer (4)

Role From To Data From
COLLETTE LAURENS Shareholder 12-APR-2001 04-JUL-2003 Panama Papers
MR. GABRIEL HARARI Shareholder 15-SEP-2003 19-MAY-2006 Panama Papers
TRUSTEE(S) OF THE, GLENREN SETTLEMENT Shareholder 12-APR-2001 04-JUL-2003 Panama Papers
MR. JEAN VAN DE KERCHOVE Shareholder 30-JUL-2003 - Panama Papers
MR. JEAN VAN DE KERCHOVE Shareholder 19-MAY-2006 - Panama Papers

Intermediary (1)


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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