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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
ARLON ASSET HOLDINGS LTD. Same name and registration date as - - 20-FEB-2003 British Virgin Islands Defaulted Panama Papers

Officer (5)

Role From To Data From
ROBERT FERNANDEZ SOLANO Shareholder 17-APR-2003 - Panama Papers
ARTURO GONZALES ESCOTO Shareholder 17-APR-2003 - Panama Papers
FELIX FAUSTINO BRASSCA Shareholder 17-APR-2003 - Panama Papers
LUIS ANGUIANO VALDEZ Shareholder 17-APR-2003 - Panama Papers
SWIFTLLINK TRADING LTD. Shareholder 17-APR-2003 - Panama Papers

Intermediary (1)

Status Data From
MOSSFON TRUST CORPORATION ACTIVE Panama Papers

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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