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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

Holdswiss AG Corp.

  • Registered in:
    Panama
  • Linked countries:
    Malta
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
read more
  • Incorporated:
    26-MAR-2012
  • Status:
    Active

Connections:

Officer (3)

Role From To Data From
Ornate Limited Shareholder 23-MAY-2014 - Panama Papers
Belize Trust Company Limited as Trustees of the Novicum Trust Shareholder 04-JAN-2013 23-MAY-2014 Panama Papers
BERKELEY TRUST COMPANY LIMITED AS TRUSTEES OF THE NOVICUM TRUST Shareholder 26-MAR-2012 04-JAN-2013 Panama Papers

Intermediary (1)

Status Data From
PROSPERA EUROPE LTD 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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