Intermediary:

MR. NIKOLAUS ZENS

Linked countries:

Switzerland

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (6)

	Role	Incorporation	Jurisdiction	Status	Data From
BROMHEAD INVESTMENTS LIMITED	Intermediary	04-JUN-1996	British Virgin Islands	Defaulted	Panama Papers
BVP EUROPE CAPITAL LIMITED	Intermediary	23-OCT-1996	British Virgin Islands	Defaulted	Panama Papers
GANCIO INVESTMENTS CORP.	Intermediary	20-NOV-2001	British Virgin Islands	Defaulted	Panama Papers
GARTEX MANAGEMENT S.A.	Intermediary	04-OCT-2001	British Virgin Islands	Defaulted	Panama Papers
BOUXO HOLDINGS INC.	Intermediary	20-NOV-2001	British Virgin Islands	Defaulted	Panama Papers
REVEREND ENTERPRISES LIMITED	Intermediary	30-SEP-1999	British Virgin Islands	Defaulted	Panama Papers

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Panama Papers

Mossack Fonseca

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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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Offshore Leaks Database