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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

FAIRWIND NOMINEES LIMITED

  • 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
TRUFICK ENTERPRISES LIMITED Shareholder 14-AUG-1989 - 10-AUG-1989 British Virgin Islands Defaulted Panama Papers
DIEGO EQUITIES LTD. Shareholder 23-FEB-1993 04-MAY-1993 04-MAY-1989 British Virgin Islands Defaulted Panama Papers
SHAE MANAGEMENT LIMITED Shareholder 30-NOV-1999 05-MAY-2001 02-JAN-1998 Bahamas Active Panama Papers

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Panama Papers
Mossack Fonseca

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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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