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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
GUBAY MANAGEMENT S.A. Shareholder 02-MAY-2007 - 28-MAY-2004 British Virgin Islands Defaulted Panama Papers

Officer (9)

Role From To Data From
ABERDEEN FOUNDATION Similar name and address as - - Panama Papers
ABERDEEN FONDATION Similar name and address as - - Panama Papers
ABERDEEN FOUNDTION Similar name and address as - - Panama Papers
ABERDEEN FOUNDATIN Similar name and address as - - Panama Papers
ABERDEEN FOUNDTION Similar name and address as - - Panama Papers
ABERDEEN FOUNDATION Similar name and address as - - Panama Papers
ABERDEEN FOUNDATION Similar name and address as - - Panama Papers
ABERDEEN FOUNDATION Similar name and address as - - Panama Papers
ABERDEEN FOUNDATION 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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