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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

ZIGGURAT LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    19-NOV-1999
  • Inactivation:
    26-NOV-2014
  • Struck off:
    30-APR-2016
  • Status:
    Dissolved

Connections:

Officer (7)

Role From To Data From
JOSE MARIA ITURRALDE CANTILLO Shareholder 08-FEB-2011 - Panama Papers
REA BROTHERS (EXECUTER & TRUSTEE) COMPANY Shareholder 19-NOV-1999 31-MAR-2000 Panama Papers
HTC S.A. Shareholder 19-NOV-1999 29-MAR-2000 Panama Papers
MISON NOMINEES LIMITED Shareholder 31-MAR-2000 05-SEP-2002 Panama Papers
GRANGE NOMINEES LIMITED Shareholder 29-MAR-2000 05-SEP-2002 Panama Papers
VICTORY NOMINEES LIMITED Shareholder 05-SEP-2002 08-FEB-2011 Panama Papers
TRAFALGAR NOMINEES LIMITED Shareholder 05-SEP-2002 08-FEB-2011 Panama Papers

Intermediary (1)

Status Data From
MORGAN STANLEY SMITH BARNEY 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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