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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
NOMURAN GROUP LIMITED Same company as - - 06-FEB-2001 Bahamas - Bahamas Leaks

Officer (6)

Role From To Data From
NAUTILUS NOMINEE SERVICES LIMITED Shareholder 06-FEB-2001 09-JUN-2008 Panama Papers
SEFTA NOMINEES LIMITED Shareholder 06-FEB-2001 09-JUN-2008 Panama Papers
INTERNATIONAL NOMINEES SA Shareholder 09-JUN-2008 - Panama Papers
Tahar Kaddech Beneficiary - - Panama Papers
Michael Gassner Beneficiary - - Panama Papers
Nikolaus Karl Markus Biedermann Beneficiary - - 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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