The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

ACIA INVESTMENTS LIMITED

The Panama Papers data is current through 2015
read more
  • Incorporated:
    02-JUL-2002
  • Status:
    Active

Connections:

Officer (3)

Role From To Data From
Raddiffes Trustee Company S.A. Shareholder 16-DEC-2002 30-OCT-2003 Panama Papers
INVESTEC BANK (MAURITIUS) LIMITED Shareholder 30-OCT-2003 24-AUG-2006 Panama Papers
ACIA AERO LIMITED FRM HAZELMERE ASSETS LIMITED Shareholder 24-AUG-2006 - Panama Papers

Intermediary (1)

Status Data From
ACIA AVIATION 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.

Download data

Disclaimer