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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Big Blue Waters Limited Same company as - - 05-JUL-2007 Bahamas - Bahamas Leaks

Officer (4)

Role From To Data From
GARDIENNE NOMINEES NO. 2 LTD. Shareholder 24-APR-2014 - Panama Papers
GARDIENNE NOMINEES NO. 1 LTD. Shareholder 24-APR-2014 - Panama Papers
MARIDI INVESTMENT COMPANY LIMITED Shareholder 05-JUL-2007 24-APR-2014 Panama Papers
ADANSONIA INVESTMENTS LIMITED Shareholder 05-JUL-2007 24-APR-2014 Panama Papers

Intermediary (1)

Status Data From
NIGHTINGALE TRUSTEES 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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