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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
HAREX ASSETS LTD Shareholder 04-OCT-2011 - Panama Papers
SERIATICA CONSULTANTS LIMITED Shareholder 28-OCT-2010 - Panama Papers
GARIOS HOLDINGS LIMITED Shareholder 26-OCT-2010 28-OCT-2010 Panama Papers
GARIOS HOLDINGS LIMITED Shareholder 04-OCT-2011 04-OCT-2011 Panama Papers
INTERCON NOMINEES LIMITED Shareholder 15-APR-2005 13-OCT-2006 Panama Papers
Unico Nominees Limited Shareholder 09-FEB-2005 15-APR-2005 Panama Papers
Unico Nominees Limited Shareholder 15-APR-2005 13-OCT-2006 Panama Papers
UNICO LIMITED Shareholder 13-OCT-2006 26-OCT-2006 Panama Papers
INTERCON LIMITED Shareholder 13-OCT-2006 26-OCT-2006 Panama Papers

Intermediary (1)

Status Data From
OSCARTRUST LIMITED SUSPENDED Panama Papers

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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