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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

NUTTINGVILLE INTERNATIONAL LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    03-JUL-2002
  • Inactivation:
    02-JUN-2014
  • Struck off:
    30-APR-2016
  • Status:
    Changed agent

Connections:

Officer (6)

Role From To Data From
THE BEARER Shareholder 15-MAY-2005 07-JUL-2010 Panama Papers
THE BEARER Shareholder 15-MAY-2005 07-JUL-2010 Panama Papers
THE BEARER Shareholder 15-MAY-2005 07-JUL-2010 Panama Papers
THE BEARER Shareholder 15-MAY-2005 07-JUL-2010 Panama Papers
THE BEARER Shareholder 15-MAY-2005 07-JUL-2010 Panama Papers
Jovito Gotera Shareholder 07-JUL-2010 - Panama Papers

Intermediary (1)

Status Data From
GEM, TORRES & ASOCIADOS ACTIVE Panama Papers

Address (1)

Data From
AVENIDA SAMUEL LEWIS CALLE 56 ESTE; PDC TOWER (PANAMA DESIGN CENTER) PISO 14; OFICINA 14-C 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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