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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
NOVA COMMERCIAL HOLDINGS LIMITED Same company as - - 01-DEC-1998 Bahamas - Bahamas Leaks

Officer (4)

Role From To Data From
THE BEARER Shareholder 24-FEB-1999 25-JUN-2001 Panama Papers
Professional Holdings limited Shareholder 25-JUN-2001 30-JUN-2005 Panama Papers
Minerva Services limited Shareholder 30-JUN-2005 14-MAR-2013 Panama Papers
Minerva Nominees Limited Shareholder 25-JUN-2001 14-MAR-2013 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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