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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

NICO FINANCE ASSETS CORPORATION

  • Registered in:
    Panama
  • Linked countries:
    Switzerland
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
read more
  • Incorporated:
    23-JUN-2005
  • Inactivation:
    05-JAN-2012
  • Struck off:
    15-JUL-2013
  • Status:
    Dissolved

Connections:

Officer (2)

Role From To Data From
BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. Shareholder 23-JUN-2005 18-OCT-2011 Panama Papers
BTT Nominees (BVI) Ltd Shareholder 18-OCT-2011 - Panama Papers

Intermediary (1)

Status Data From
BTT FIDUCIARY SERVICES (SUISSE) S.A. 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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