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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

NATICA LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    11-NOV-2003
  • Inactivation:
    06-JAN-2009
  • Struck off:
    30-APR-2010
  • Status:
    Changed agent

Connections:

Officer (4)

Role From To Data From
MA XUE ZHENG Shareholder 18-AUG-2008 - Panama Papers
WU MIN WEI Shareholder 18-AUG-2008 - Panama Papers
ING (JERSEY) SECRETARIES LIMITED Shareholder 21-JAN-2004 - Panama Papers
ING (JERSEY) NOMINEES LIMITED Shareholder 21-JAN-2004 - Panama Papers

Intermediary (1)

Status Data From
ORANGEFIELD MANAGEMENT (HONG KONG) LIMITED SUSPENDED 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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