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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
ROSELLINI INTERNATIONAL L.L.C. Shareholder 26-JAN-2012 - 26-JAN-2012 Nevada Active Panama Papers
NIRA GROUP ENTERPRISES LLC Shareholder 13-FEB-2012 - 13-FEB-2012 Nevada Active Panama Papers
OBELISK TRADE LLC Shareholder 16-FEB-2012 - 16-FEB-2012 Nevada Active Panama Papers

Officer (1)

Role From To Data From
ROMANO MAZZONE ORDONEZ 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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