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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
QUINTESSE COMPANY LIMITED Same name and registration date as - - 25-MAR-1996 British Virgin Islands Active Panama Papers

Officer (6)

Role From To Data From
COMPANY DIRECTORSHIP CORP. Shareholder 16-JAN-2015 - Panama Papers
Vasileios Rementzis Beneficiary - - Panama Papers
SBC JERSEY HOLDINGS LIMITED Shareholder 01-MAY-1996 16-OCT-2001 Panama Papers
SBS JERSEY INVESTMENTS LIMITED Shareholder 01-MAY-1996 16-OCT-2001 Panama Papers
Unihouse Nominees Limited Shareholder 16-OCT-2011 16-JAN-2015 Panama Papers
UBS Nominees Limited Shareholder 16-OCT-2011 16-JAN-2015 Panama Papers

Intermediary (1)

Status Data From
CHILD & CHILD ACTIVE Panama Papers

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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