Intermediary:

ORNITAG AG (ZURICH CLIENT)

Linked countries:

Switzerland

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (7)

	Role	Incorporation	Jurisdiction	Status	Data From
Bells Global Foundation	Intermediary	19-NOV-2009	Panama	Dissolved	Panama Papers
H.U.W. FOUNDATION	Intermediary	19-NOV-2003	Panama	Active	Panama Papers
Domino International Foundation	Intermediary	12-NOV-2009	Panama	Dissolved	Panama Papers
Domino Equities Inc.	Intermediary	24-NOV-2009	Panama	Active	Panama Papers
LEOFORD INCORPORATED	Intermediary	10-AUG-1983	Panama	Active	Panama Papers
CHATER MANAGEMENT LTD.	Intermediary	06-NOV-2000	British Virgin Islands	Discontinued	Panama Papers
AMIT ASSOCIATES LIMITED	Intermediary	22-APR-1994	British Virgin Islands	Active	Panama Papers

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Panama Papers

Mossack Fonseca

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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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