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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Erteco Enterprises Inc. Shareholder 14-OCT-2011 - 06-JUL-2011 Seychelles Inactivated Panama Papers
Sunblaze Investment S.A. Shareholder 19-MAR-2012 - 23-JAN-2012 Seychelles Active Panama Papers

Officer (2)

Role From To Data From
Magusto Management S.A. Similar name and address as - - Panama Papers
Magusto Management SA 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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