Officer:
MOSSACK FONSECA & CO. (BVI) LTD.
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INTERNATIONAL BUSINESS CONSULTANTS MANAGEMENT S.A. | Shareholder | 10-JUN-2003 | - | 28-DEC-2006 | Seychelles | Defaulted | Panama Papers |
| CLEMENTINE INVESTMENTS LIMITED | Shareholder | 16-JUL-2003 | - | 06-AUG-1998 | British Virgin Islands | Defaulted | Panama Papers |
Officer (16)
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.