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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

Indigo Properties Limited

The Panama Papers data is current through 2015
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  • Incorporated:
    17-AUG-2009
  • Status:
    Active

Connections:

Officer (13)

Role From To Data From
THE BEARER Shareholder 23-MAY-2002 18-DEC-2009 Panama Papers
THE BEARER Shareholder 23-MAY-2002 18-DEC-2009 Panama Papers
THE BEARER Shareholder 18-DEC-2009 12-JUN-2014 Panama Papers
THE BEARER Shareholder 18-DEC-2009 12-JUN-2014 Panama Papers
THE BEARER Shareholder 20-NOV-1997 17-JUL-1998 Panama Papers
THE BEARER Shareholder 23-MAY-2002 18-DEC-2009 Panama Papers
THE BEARER Shareholder 13-MAR-2002 23-MAY-2002 Panama Papers
THE BEARER Shareholder 16-DEC-1994 17-JUL-1998 Panama Papers
Mehreen Akbar Shareholder 12-JUN-2014 - Panama Papers
THE BEARER Shareholder 18-DEC-2009 12-JUN-2014 Panama Papers
THE BEARER Shareholder 16-DEC-1994 17-JUL-1998 Panama Papers
Mahin Hasib Shareholder 12-JUN-2014 - Panama Papers
Irum Hasib Shareholder 12-JUN-2014 - Panama Papers

Intermediary (1)

Status Data From
LOMBARD TRUST S.A. (EX-CITCO) ACTIVE 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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