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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
FAURE HOLDINGS LIMITED Shareholder 30-NOV-2001 15-AUG-2002 22-NOV-2001 British Virgin Islands Defaulted Panama Papers

Officer (5)

Role From To Data From
NORTH ATLANTIC NOMINEE COMPANY LIMITED Similar name and address as - - Panama Papers
NORTH ATLANTIC NOMINEE COMPANY LTD. Similar name and address as - - Panama Papers
NORTH ATLANTIC NOMINEE COMPANY LTD. Similar name and address as - - Panama Papers
NORTH ATLANTIC NOMINEES CO. LTD. Similar name and address as - - Panama Papers
NORTH ATLANTIC NOMINEES CO. LTD. Similar name and address as - - Panama Papers

Address (1)


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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