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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
ATLANTIC CAPITAL FUNDING LTD. Same company as - - 13-JUL-1998 Bahamas - Bahamas Leaks

Officer (5)

Role From To Data From
Principal Holdings Limited Shareholder 13-JUL-1998 15-MAR-1999 Panama Papers
THE BEARER Shareholder 15-MAR-1999 22-MAR-2001 Panama Papers
AYW Corp. Shareholder 13-JUL-1998 15-MAR-1999 Panama Papers
Fidux Trust Company Limited as trustees of the Zavi Trust Shareholder 17-NOV-2008 - Panama Papers
Pugira Aktiengesellschaft Shareholder 22-MAR-2001 17-NOV-2008 Panama Papers

Intermediary (1)

Status Data From
FIDUX TRUST COMPANY LTD 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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