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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

AUDINA HOLDINGS (BVI) LTD.

The Panama Papers data is current through 2015
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  • Incorporated:
    11-NOV-1994
  • Status:
    Active

Connections:

Officer (5)

Role From To Data From
Riparian Capital S.A. Shareholder 06-SEP-2012 21-FEB-2013 Panama Papers
PRW5 HOLDING AG Shareholder 22-APR-2013 - Panama Papers
MNS HOLDING AG Shareholder 22-APR-2013 - Panama Papers
Audina Treuhand AG Shareholder 15-FEB-2001 06-SEP-2012 Panama Papers
Wintler Corp Shareholder 21-FEB-2013 22-APR-2013 Panama Papers
Wintler Corp Shareholder 06-SEP-2012 22-APR-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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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