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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca


Entity (4)

Role From To Incorporation Jurisdiction Status Data From
EDIFICANDI-ENGENHARIA S.A. Shareholder 24-AUG-2010 - 29-JAN-2009 Seychelles Active Panama Papers
VINTAGE FINANCE S.A. Shareholder 24-JUN-2010 - 12-MAR-2008 Seychelles Active Panama Papers
LINARIA MANAGEMENT S.A. Shareholder 24-AUG-2010 - 12-OCT-2006 British Virgin Islands Defaulted Panama Papers
TATZEL DEVELOPMENT S.A. Shareholder 24-AUG-2010 - 27-SEP-2007 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
Castellum Fiducia (Nominees) Similar name and address as - - Panama Papers

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.