Officer:
MOSSACK FONSECA & CO. (BVI) LTD.
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INTERNATIONAL BUSINESS CONSULTANTS S.A. | Shareholder | 10-JUN-2003 | - | 10-JUN-2003 | Niue | Inactivated | Panama Papers |
| FARFIELD PROPERTIES S.A. | Shareholder | 01-JUL-2003 | - | 01-JUL-2003 | British Virgin Islands | Resigned as agent | Panama Papers |
| ZEUS TEAM LIMITED | Shareholder | 23-JAN-2004 | 28-FEB-2005 | 22-JAN-2004 | British Virgin Islands | Changed agent | 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.