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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
NOVUS ADVISORY SERVICES LIMITED Same company as - - 03-APR-2001 Bahamas - Bahamas Leaks

Officer (4)

Role From To Data From
VICTORIA NOMINEE SERVICES LIMITED Shareholder 23-APR-2001 19-NOV-2003 Panama Papers
LIVINGSTONE NOMINEE SERVICES LIMITED Shareholder 23-APR-2001 19-NOV-2003 Panama Papers
SION NOMINEE SERVICES S.A. Shareholder 19-NOV-2003 - Panama Papers
OLTEN NOMINEE SERVICES S.A. Shareholder 19-NOV-2003 - Panama Papers

Intermediary (1)

Status Data From
REGENT TRUST COMPANY S.A. SUSPENDED 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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