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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

LUSITANIA FINANCIAL HOUSE S.A.

  • Registered in:
    Seychelles
  • Linked countries:
    Spain
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
read more
  • Incorporated:
    30-DEC-2010
  • Status:
    Active

Connections:

Officer (5)

Role From To Data From
Kundun Holding Shareholder 30-DEC-2010 04-JUL-2011 Panama Papers
SIDDHARTHA WORLDWIDE FOUNDATION Shareholder 04-JUL-2011 - Panama Papers
Atlantis Management & Finance Limited Shareholder 23-JAN-1998 30-AUG-2010 Panama Papers
Kundun Holdings Limited Shareholder 07-OCT-2010 30-DEC-2010 Panama Papers
Kundun Holding Limited Shareholder 23-SEP-2010 07-OCT-2010 Panama Papers
Kundun Holding Limited Shareholder 30-AUG-2010 23-SEP-2010 Panama Papers

Intermediary (1)

Status Data From
INTERFINA ASSET MGT SA 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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