The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
STRUCTURED ASSET MANAGEMENT LTD. Same name and registration date as - - 06-MAY-2008 British Virgin Islands Defaulted Panama Papers

Officer (2)

Role From To Data From
FIDSERVE NOMINEES LIMITED Shareholder 29-SEP-2009 - Panama Papers
GLOBAL HOLDING GROUP S.A. Shareholder 12-FEB-2009 29-SEP-2009 Panama Papers
GLOBAL HOLDING GROUP S.A. Shareholder 16-MAY-2008 12-FEB-2009 Panama Papers

Intermediary (1)

Status Data From
FIDSERVE SA ACTIVE 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.

Disclaimer