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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
ALITA MANAGEMENT LIMITED. Same company as - - 10-FEB-1999 Bahamas - Bahamas Leaks

Officer (4)

Role From To Data From
AUNDY ENMYN LIMITED Shareholder 28-FEB-1999 - Panama Papers
MOSSFON NOMINEES LIMITED Shareholder 10-FEB-1999 28-APR-1999 Panama Papers
MOSSFON NOMINEES INTERNATIONAL LTD. Shareholder 10-FEB-1999 28-APR-1999 Panama Papers
CASTLE HILL (NOMINEES) LIMITED Shareholder 28-FEB-1999 - Panama Papers

Intermediary (1)

Status Data From
FIRST NAMES GROUP (IOM) 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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