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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

FOUR ASSET INVESTMENTS LTD.

The Panama Papers data is current through 2015
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  • Incorporated:
    30-NOV-1998
  • Inactivation:
    12-JAN-2007
  • Struck off:
    30-APR-2008
  • Status:
    Dissolved

Connections:

Officer (4)

Role From To Data From
VICTORY NOMINEES LIMITE Shareholder 29-OCT-2002 - Panama Papers
MISON NOMINEES LIMITE Shareholder 08-DEC-1998 29-OCT-2002 Panama Papers
GRANGE NOMINEES LIMITED Shareholder 08-DEC-1998 29-OCT-2002 Panama Papers
TRAFALGAR NOMINEES LIMITED Shareholder 29-OCT-2002 - Panama Papers

Intermediary (1)

Status Data From
HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) 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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