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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

SIMROSE OVERSEAS, S.A.

  • Registered in:
    Panama
  • Linked countries:
    Switzerland
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
read more
  • Incorporated:
    28-FEB-1984
  • Status:
    Active

Connections:

Officer (5)

Role From To Data From
THE BEARER Shareholder 28-APR-1994 19-MAR-2007 Panama Papers
MARCH NOMINEES, S.A. Shareholder 18-JUN-1984 28-APR-1994 Panama Papers
Landmark Fiduciary Company (NZ) Limited Shareholder 04-APR-2013 - Panama Papers
THE GENERAL TRUST COMPANY S.A. Shareholder 19-MAR-2007 06-JAN-2011 Panama Papers
THE GENERAL TRUST COMPANY S.A. Shareholder 06-JAN-2011 04-APR-2013 Panama Papers

Intermediary (1)

Status Data From
LANDMARK FIDUCIAIRE (SUISSE) SA 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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