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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

NITESHADE CORPORATION

The Panama Papers data is current through 2015
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  • Incorporated:
    20-MAR-2007
  • Status:
    Active

Connections:

Officer (8)

Role From To Data From
North Africa Holding Company Shareholder 16-MAR-2015 - Panama Papers
FIMAN TRUSTEES LIMITED AS TRUSTEES OF THE NESETA TRUST Shareholder 05-MAR-2013 14-MAR-2013 Panama Papers
SOUND VALLEY CORPORATION NV Shareholder 12-MAY-2014 16-MAR-2015 Panama Papers
ITHACA FOUNDATION Shareholder 14-MAR-2013 21-JUN-2013 Panama Papers
North Africa Holding Company Beneficiary - - Panama Papers
NORTH AFRICA HOLDING COMPANY Shareholder 21-JUN-2013 12-MAY-2014 Panama Papers
NORTH AFRICA HOLDING COMPANY Shareholder 12-MAY-2014 - Panama Papers
Hamilton Nominees Limited Shareholder 06-JUL-2007 05-MAR-2013 Panama Papers
Hamilton Trustees Limited Shareholder 06-JUL-2007 05-MAR-2013 Panama Papers

Intermediary (1)

Status Data From
HAMILTON TRUSTEES LIMITED 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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