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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

UTOPIA INVESTMENTS INTERNATIONAL S.A.

The Panama Papers data is current through 2015
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  • Incorporated:
    19-SEP-1997
  • Inactivation:
    13-SEP-2011
  • Struck off:
    30-APR-2012
  • Status:
    Dissolved

Connections:

Officer (4)

Role From To Data From
Minerva Nomenees Limited Shareholder 13-NOV-2008 - Panama Papers
Nominal Limited Shareholder 11-DEC-1997 13-NOV-2008 Panama Papers
St. James House Nominees Limited Shareholder 11-DEC-1997 13-NOV-2008 Panama Papers
Minerva Services Limited Shareholder 13-NOV-2008 - Panama Papers

Intermediary (1)

Status Data From
MINERVA TRUST & CORPORATE SERVICES LIMITED 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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