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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

UMINA LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    16-OCT-2003
  • Status:
    Active

Connections:

Officer (3)

Role From To Data From
FLEMING FAMILY & PATNERS (LIECHTENSTEIN) AG Shareholder 15-JUL-2004 - Panama Papers
DAMOR INVESTMENTS LIMITED Shareholder 19-DEC-2003 15-JUL-2004 Panama Papers
CACIQUE INVESTMENTS LIMITED Shareholder 19-DEC-2003 15-JUL-2004 Panama Papers

Intermediary (1)

Status Data From
FLEMING - REVITRUST 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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