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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
MINELLA LIMITED Same company as - - 04-JAN-2000 Bahamas - Bahamas Leaks

Officer (5)

Role From To Data From
REGAL MANAGEMENT LIMITED Shareholder 08-NOV-2002 - Panama Papers
AIB NOMINEES LIMITED Shareholder 08-NOV-2002 - Panama Papers
TORINO HOLDINGS LIMITED Shareholder 08-NOV-2002 - Panama Papers
AIB WORTHY TRUST LIMITED Shareholder 08-NOV-2002 - Panama Papers
AIBWT NOMINEES LIMITED Shareholder 24-DEC-2002 - Panama Papers

Intermediary (1)


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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