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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
WAVETREE HOLDINGS LIMITED Same company as - - 18-NOV-1993 Bahamas - Bahamas Leaks

Officer (7)

Role From To Data From
NIGRINA INVESTMENTS S.A. Shareholder 03-FEB-1997 - Panama Papers
POSEIDON WORLD S.A. Shareholder 04-OCT-2005 - Panama Papers
GLOBALSERV S.A. Shareholder 09-JUN-2000 - Panama Papers
NIGRINA INVESTMENTS LTD. Shareholder - - Panama Papers
PONTIAC MANAGEMENT LTD. Shareholder 04-OCT-2005 - Panama Papers
BUNDLE FOUNDATION Shareholder 28-JUL-2008 - Panama Papers
LINTEX GROUP LTD. Shareholder 09-JUN-2000 04-OCT-2005 Panama Papers
LINTEX GROUP LTD. Shareholder 02-APR-2001 04-OCT-2005 Panama Papers

Intermediary (1)


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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more