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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
COPPELIA INVESTMENTS LIMITED Same company as - - 10-JAN-1994 Bahamas - Bahamas Leaks

Officer (4)

Role From To Data From
CODAN TRUST COMPANY LIMITED Shareholder 31-MAR-1994 31-MAR-1994 Panama Papers
MILDOKA INC. Shareholder 17-MAR-1994 31-MAR-1994 Panama Papers
HAMILTON NOMINEES LIMITED Shareholder 17-MAR-1994 - Panama Papers
HAMILTON TRUSTEES LIMITED Shareholder 31-MAR-1994 - Panama Papers

Intermediary (1)

Status Data From
HAMILTON TRUSTEES LIMITED ACTIVE Panama Papers

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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