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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

RUBICON INTERESTS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    01-JUN-2000
  • Status:
    Active

Connections:

Officer (4)

Role From To Data From
KINGSRIDGE NOMINEES LIMITED (Former)MINERVA ONE LIMITED Shareholder 08-NOV-2000 05-MAR-2002 Panama Papers
KINGSRIDGE FINANCIAL SERVICES LIMITED (former) MINERVA TWO LIMITED Shareholder 08-NOV-2000 05-MAR-2002 Panama Papers
Minerva Services Limited Shareholder 05-MAR-2002 - Panama Papers
Minerva Nominees Limited Shareholder 05-MAR-2002 - Panama Papers

Intermediary (1)

Status Data From
MINERVA TRUST & CORPORATE SERVICES 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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