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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

PALOMA FINANCE LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    27-FEB-1996
  • Inactivation:
    01-NOV-2012
  • Struck off:
    31-OCT-2012
  • Status:
    Defaulted

Connections:

Officer (4)

Role From To Data From
IMRE ROCHLITZ Shareholder 25-NOV-2011 - Panama Papers
SECOND COURT LIMITED Shareholder 10-APR-1996 09-APR-2009 Panama Papers
FIRST COURT LIMITED Shareholder 10-APR-1996 09-APR-2009 Panama Papers
VIRTUS TRUST LIMITED Shareholder 09-APR-2009 25-NOV-2011 Panama Papers

Intermediary (1)

Status Data From
MOSSACK FONSECA & CO. (U.K.) LIMITED 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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