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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

TOUCHSTONE INTERNATIONAL LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    20-AUG-2008
  • Inactivation:
    02-JAN-2014
  • Struck off:
    31-DEC-2013
  • Status:
    Defaulted

Connections:

Officer (1)

Role From To Data From
Trazida Holdings S.A. Shareholder 15-JUN-2011 - Panama Papers
Trazida Holdings S.A. Shareholder 20-AUG-2008 15-JUN-2011 Panama Papers

Intermediary (1)

Status Data From
SYNTHESA MANAGEMENT S.A. - Panama Papers

Explore more from

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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