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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
FLORIAN PROPERTIES LIMITED Same company as - - 25-JUN-1998 Bahamas - Bahamas Leaks

Officer (3)

Role From To Data From
ORION NOMINEES LIMITED Shareholder 13-JUL-1998 08-OCT-2003 Panama Papers
RICHMOND NOMINEES LIMITED Shareholder 13-JUL-1998 - Panama Papers
RICHMOND NOMINEES LIMITED Shareholder 08-OCT-2003 - 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.

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