The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
ARMANI RIVER LIMITED Same company as - - 16-MAY-2002 Bahamas - Bahamas Leaks

Officer (7)

Role From To Data From
UNIHOUSE NOMINEES LIMITED Shareholder 09-JUL-2002 30-SEP-2005 Panama Papers
EFG READS NOMINEES LIMITED Shareholder 30-SEP-2005 20-OCT-2009 Panama Papers
UBS NOMINEES LIMITED Shareholder 09-JUL-2002 30-SEP-2005 Panama Papers
Samina Durrani Shareholder 17-AUG-2010 - Panama Papers
EFG READS SECRETARIES LIMITED Shareholder 30-SEP-2005 20-OCT-2009 Panama Papers
CASTLE NOMINEES LIMITED Shareholder 20-OCT-2009 17-AUG-2010 Panama Papers
FORTRESS NOMINEES LIMITED Shareholder 20-OCT-2009 17-AUG-2010 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.

Disclaimer