The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
WELLON SUGAR COMMERCIAL LTD. Shareholder 24-JUL-2012 - 24-JUL-2012 British Virgin Islands Active Panama Papers
GILMAR CORP. Shareholder 30-JAN-2013 - 30-JAN-2013 Seychelles Active Panama Papers

Officer (1)

Role From To Data From
FRATERNITY FELLOWSHIP 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.

Disclaimer