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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
INTER S.A. Shareholder 13-JUN-2014 - 28-OCT-1999 Seychelles Active Panama Papers
I.A.C. S.A. Shareholder 13-JUN-2014 - 04-DEC-2001 Seychelles Active Panama Papers
FCH Graphics A.G. Shareholder 13-JUN-2014 - 25-JUL-2000 Seychelles Active Panama Papers

Officer (3)

Role From To Data From
VERTEX S.A. Similar name and address as - - Panama Papers
VERTEX S.A. Similar name and address as - - Panama Papers
VERTEX S.A. 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.

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