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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

ZAMITA FINANCE S.A.

The Panama Papers data is current through 2015
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  • Incorporated:
    03-JAN-2006
  • Inactivation:
    22-AUG-2013
  • Struck off:
    31-OCT-2012
  • Status:
    Changed agent

Connections:

Officer (3)

Role From To Data From
EDG GROUP LTD. Shareholder 30-MAR-2011 - Panama Papers
IVO KAUFMANN AND JOHANN JAKOB Shareholder 27-MAR-2006 21-OCT-2009 Panama Papers
AUDINA MANAGEMENT SERVICES LTD Shareholder 21-OCT-2009 30-MAR-2011 Panama Papers

Intermediary (1)

Status Data From
AUDINA TREUHAND AG 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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