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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

FORUMSIDE LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    03-MAR-2004
  • Inactivation:
    03-APR-2014
  • Struck off:
    31-OCT-2014
  • Status:
    Dissolved

Connections:

Officer (3)

Role From To Data From
SURTEJ SINGH JANJUA Shareholder 16-MAR-2004 07-MAR-2005 Panama Papers
TODOR BARKOV Shareholder 19-FEB-2008 - Panama Papers
MR. FRANK NEUMAN Shareholder 07-MAR-2005 19-FEB-2008 Panama Papers

Intermediary (1)

Status Data From
KAISER RITTER PARTNER (LIECHTENSTEIN CLIENT) ACTIVE Panama Papers

Explore more from

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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