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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

FASANORE S.A.

The Panama Papers data is current through 2015
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  • Incorporated:
    19-APR-2002
  • Inactivation:
    06-NOV-2014
  • Struck off:
    31-OCT-2014
  • Status:
    Defaulted

Connections:

Officer (2)

Role From To Data From
Beneficial Management Limited Shareholder 18-JUN-2013 - Panama Papers
Zizel Trust Shareholder 07-NOV-2006 18-JUN-2013 Panama Papers

Intermediary (1)

Status Data From
AUDINA TREUHAND AG 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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