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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

NOMIHOLD SECURITIES INC.

  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
INTERNATIONAL ADVISORY CORPORATION Shareholder 14-DEC-2000 08-DEC-2009 11-DEC-2000 British Virgin Islands Defaulted Panama Papers
STACCATO ASSETS LIMITED Shareholder 22-DEC-2004 22-DEC-2009 04-NOV-2004 British Virgin Islands Inactivated Panama Papers
LIRIEL COMPANY INC. Shareholder 27-DEC-2001 13-OCT-2009 07-DEC-2001 British Virgin Islands Inactivated Panama Papers

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Panama Papers
Mossack Fonseca

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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