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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

MASSADA HOLDINGS GROUP LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    03-FEB-2004
  • Struck off:
    31-OCT-2011
  • Status:
    Defaulted

Connections:

Officer (4)

Role From To Data From
RAEKA MANAGEMENT S.A. Shareholder 29-JAN-2010 - Panama Papers
TALHA ASSETS CORP. Shareholder 29-JAN-2010 - Panama Papers
BASEL TWO LIMITED Shareholder 13-FEB-2004 29-JAN-2010 Panama Papers
BASEL ONE LIMITED Shareholder 13-FEB-2004 29-JAN-2010 Panama Papers

Intermediary (1)

Status Data From
LARONA TRUST REG. 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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