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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

INTERNATIONAL FINANCE AND INVESTMENTS LTD.

The Panama Papers data is current through 2015
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  • Incorporated:
    09-NOV-1999
  • Status:
    Active

Connections:

Officer (5)

Role From To Data From
MINERVA ONE LIMITED Shareholder 09-NOV-1999 05-MAR-2002 Panama Papers
MINERVA NOMINEE ONE LIMITED Shareholder 08-JUL-2015 - Panama Papers
MINERVA NOMINEES LIMITED Shareholder 05-MAR-2002 08-JUL-2015 Panama Papers
Minerva Services Limited Shareholder 10-MAR-2005 08-JUL-2015 Panama Papers
MINERVA NOMINEES LIMITED Shareholder 10-MAR-2005 08-JUL-2015 Panama Papers

Intermediary (1)

Status Data From
MINERVA FIDUCIARY SERVICES (MAURITIUS) 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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