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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

FUZZY LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    07-SEP-2005
  • Inactivation:
    02-NOV-2015
  • Struck off:
    30-APR-2016
  • Status:
    Defaulted

Connections:

Officer (4)

Role From To Data From
TRAFALGAR NOMINEES LMITED Shareholder 09-SEP-2005 10-JUL-2009 Panama Papers
Ian Roberts Beneficiary - - Panama Papers
CORPORATE NOMINEES LMITED Shareholder 10-JUL-2009 - Panama Papers
MANSFIELD NOMINEES LIMITED Shareholder 10-JUL-2009 - Panama Papers

Intermediary (1)

Status Data From
FREEPORT TRUST COMPANY 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.

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