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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

Viola Blue Ltd

The Panama Papers data is current through 2015
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  • Incorporated:
    25-SEP-2014
  • Status:
    Active

Connections:

Officer (3)

Role From To Data From
Saffrona Trading Ltd Shareholder 03-JUN-2015 - Panama Papers
Elena Gabriel Shareholder 22-JAN-2015 21-FEB-2015 Panama Papers
Quichet Estate Corp. Shareholder 21-FEB-2015 03-JUN-2015 Panama Papers
Quichet Estate Corp. Shareholder 03-JUN-2015 - Panama Papers

Intermediary (1)

Status Data From
CHESTERFIELD INTERNATIONAL LIMITED 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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