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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

SFORZA CAPITAL LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    09-JUN-1995
  • Status:
    Active

Connections:

Officer (3)

Role From To Data From
Oyster Trust SARL as Trustees of the Emerald Trust Shareholder 31-MAY-2014 - Panama Papers
C.L. Nominees Limited Shareholder 19-JUN-1995 28-MAR-2008 Panama Papers
BERESFORD ONE LIMITED Shareholder 28-MAR-2008 31-MAY-2014 Panama Papers

Intermediary (1)

Status Data From
OYSTER TRUST SARL ACTIVE Panama Papers

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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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