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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

INTERCONTINENTAL FINANCIAL SYSTEMS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    25-MAY-2007
  • Inactivation:
    01-NOV-2012
  • Struck off:
    31-OCT-2012
  • Status:
    Defaulted

Connections:

Officer (6)

Role From To Data From
AB International Shareholder 25-MAY-2007 - Panama Papers
TAHER MOOSAVI Shareholder 10-OCT-2010 - Panama Papers
MEVI Trading & FinanceHolding Ltd Shareholder 30-DEC-2009 10-OCT-2010 Panama Papers
Limage Holdings S.A. Shareholder 30-DEC-2009 10-OCT-2010 Panama Papers
Mesa Trading & Finance Holding Ltd. Shareholder 25-MAY-2007 21-MAY-2008 Panama Papers
NASSER MOOSAVI Shareholder 11-MAY-2010 - Panama Papers
NASSER MOOSAVI Shareholder 21-MAY-2008 - Panama Papers
NASSER MOOSAVI Shareholder 10-OCT-2010 - Panama Papers

Intermediary (1)

Status Data From
CHANCERY SOLICITORS 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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