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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
LINK FOISON TRADING LIMITED Same name and registration date as - - 03-JAN-2006 British Virgin Islands Inactivated Panama Papers

Officer (4)

Role From To Data From
DIOMIRA HOLDINGS LIMITED Shareholder 12-NOV-2008 20-SEP-2010 Panama Papers
MAGNO INVESTMENTS LIMITED Shareholder 02-MAR-2007 12-NOV-2008 Panama Papers
PINE GROVE FOUNDATION Shareholder 20-SEP-2010 - Panama Papers
CHARITABLE AND GOODWILL FOUNDATION Shareholder 03-JAN-2006 02-MAR-2007 Panama Papers

Intermediary (1)

Status Data From
ALF CONSULTING S.A. - Panama Papers

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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