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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

FILLERY LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    20-DEC-2006
  • Status:
    Active

Connections:

Officer (2)

Role From To Data From
UNICO LIMITED Shareholder 24-JUL-2006 - Panama Papers
Unico Nominees Limited Shareholder 02-NOV-2001 27-APR-2006 Panama Papers
Unico Nominees Limited Shareholder 30-JUL-2002 24-JUL-2006 Panama Papers
Unico Nominees Limited Shareholder 25-JUL-2002 30-JUL-2002 Panama Papers

Intermediary (1)

Status Data From
CONSULCO INTERNATIONAL LIMITED ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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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