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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

NORDIC PHARMACEUTICALS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    26-SEP-1991
  • Inactivation:
    08-OCT-2015
  • Struck off:
    30-APR-2017
  • Status:
    In transition

Connections:

Officer (6)

Role From To Data From
Fernland Holdings Limited Shareholder 01-JUL-2009 30-NOV-2012 Panama Papers
Aigina Custody Corporation Shareholder 27-NOV-1995 17-DEC-2003 Panama Papers
Theodores Trustees (Jersey) Limited Shareholder 17-DEC-2003 01-JUL-2009 Panama Papers
Altaweb AG Shareholder 30-NOV-2012 - Panama Papers
Ygrec Trustees Limited Shareholder 17-DEC-2003 01-JUL-2009 Panama Papers
Latour Trust Company Limited Shareholder 26-SEP-1991 27-NOV-1995 Panama Papers

Intermediary (1)

Status Data From
ALTAWEB AG (ZURICH CLIENT) 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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