Intermediary:

FIDES PARTNER LTD.

Linked countries:

Switzerland

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (8)

	Role	Incorporation	Jurisdiction	Status	Data From
GREENWAY CORPORATION	Intermediary	15-JAN-2003	Seychelles	Dissolved	Panama Papers
RISING LIMITED	Intermediary	15-JAN-2003	Seychelles	Dissolved	Panama Papers
ATLANTIC CORPORATION	Intermediary	15-JAN-2003	Seychelles	Dissolved	Panama Papers
GROWING LIMITED	Intermediary	15-JAN-2003	Seychelles	Dissolved	Panama Papers
NEW VIEW LIMITED	Intermediary	15-JAN-2003	Seychelles	Dissolved	Panama Papers
FUTURVEST LTD.	Intermediary	15-JAN-2003	Seychelles	Dissolved	Panama Papers
LANDERS CORPORATION	Intermediary	19-DEC-2002	Seychelles	Dissolved	Panama Papers
DAWN LIMITED	Intermediary	27-DEC-2002	Niue	Dissolved	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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