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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

NATALIA INVESTMENTS, S.A.

  • Registered in:
    Panama
  • Linked countries:
    Switzerland
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
read more
  • Incorporated:
    11-NOV-1981
  • Inactivation:
    10-MAY-2012
  • Struck off:
    15-JAN-2014
  • Status:
    Dissolved

Connections:

Officer (6)

Role From To Data From
THE BEARER Shareholder 11-APR-2012 - Panama Papers
THE BEARER Shareholder 09-DEC-1994 11-APR-2012 Panama Papers
TYLER LIMITED Shareholder 14-JAN-1985 31-JAN-1992 Panama Papers
TRUMANX COMPANY LIMITED Shareholder 31-JAN-1992 02-JAN-2008 Panama Papers
BRENNAN LIMITED Shareholder 14-JAN-1985 31-JAN-1992 Panama Papers
STABITRUST FIDUCIARIES LIMITED Shareholder 02-JAN-2008 11-APR-2012 Panama Papers

Intermediary (1)

Status Data From
DFJSWISS LLC ACTIVE Panama Papers

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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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