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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

STATECO (NOMINEES) LIMIETD

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

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
MAWAR ENTERPRISES LIMITED Shareholder 13-JUN-2000 - 23-MAY-2000 Bahamas Defaulted Panama Papers

Address (1)

Data From
25 Afroditis; 2nd floor; office/flat 204; 1060 Nicosia; Cyprus 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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