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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

INDIGO LIMITED

  • Registered in:
    Samoa
  • Linked countries:
    Isle of Man
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
read more
  • Incorporated:
    17-OCT-2006
  • Status:
    Active

Connections:

Officer (5)

Role From To Data From
TARQUINIUS LIMITED Shareholder 11-APR-2014 - Panama Papers
GCM NOMINEES LIMITED Shareholder 01-JUL-2013 11-APR-2014 Panama Papers
MR. CLIVE TAYLOR Shareholder 30-AUG-2012 01-JUL-2013 Panama Papers
DOMINION NOMINEES LTD Shareholder 12-SEP-2001 30-AUG-2012 Panama Papers
ICM NOMINEES LTD Shareholder 12-SEP-2001 30-AUG-2012 Panama Papers

Intermediary (1)

Status Data From
MIDDLETON KATZ CHARTERED SECRETARIES LLC ACTIVE Panama Papers

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Panama Papers
Mossack Fonseca

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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