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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

RHONA LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    04-OCT-2001
  • Status:
    Active

Connections:

Officer (6)

Role From To Data From
VIDOLER MANAGEMENT CORP Shareholder 28-NOV-2008 28-NOV-2008 Panama Papers
MOORES NOMINEES LIMITED Shareholder 25-OCT-2001 25-OCT-2001 Panama Papers
SUN NOMINEES LTD. Shareholder 25-OCT-2001 25-OCT-2001 Panama Papers
DUHAMEL NOMINEES LTD Shareholder 12-APR-2006 12-APR-2006 Panama Papers
YAKUMO HOLDINGS CORP Shareholder 29-APR-2010 - Panama Papers
CRAIG NOMINEES LTD Shareholder 12-APR-2006 12-APR-2006 Panama Papers

Intermediary (1)

Status Data From
KTS FINANCIAL SERVICES AG (ZURICH CLIENT) 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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