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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
FINTRON HOLDINGS LIMITED Same company as - - 28-JUN-2002 Bahamas - Bahamas Leaks

Officer (3)

Role From To Data From
THALASSA NOMINEES S.A. Shareholder 25-AUG-2009 - Panama Papers
BELGRAVIA NOMINEES LIMITED Shareholder 06-NOV-2002 28-DEC-2007 Panama Papers
ENIGMA HOLDINGS SERVICES LIMITED Shareholder 28-DEC-2007 25-AUG-2009 Panama Papers

Intermediary (1)

Status Data From
THALASSA TRUST SA 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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