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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
DIAFA TRADING LIMITED INC. Same name and registration date as - - 31-OCT-1983 Panama Inactivated Panama Papers

Officer (3)

Role From To Data From
SULBY FOUNDATION Shareholder 21-OCT-2003 27-JAN-2010 Panama Papers
THE LAW TRUST LIMITED Shareholder 05-JAN-2010 - Panama Papers
PENDLE & BRAITHWAITE NOMINEES LIMITED Shareholder 14-NOV-2001 21-OCT-2003 Panama Papers

Intermediary (1)

Status Data From
THE LAW TRUST LIMITED ACTIVE 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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