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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

NICOL DIDI

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
MONAR HOLDING COMPANY INC. Shareholder 16-JUL-2010 - 16-JUL-2010 Seychelles Dissolved Panama Papers
DUNSTAN INTERNATIONAL LIMITED Shareholder 16-JUL-2010 - 16-JUL-2010 Seychelles Dissolved Panama Papers
OBADIA CONSULTANTS CORP. Shareholder 02-JUN-2010 - 05-JAN-2010 Seychelles Defaulted Panama Papers
BANDON SERVICES TRADING S.A. Shareholder 16-JUL-2010 - 16-JUL-2010 Seychelles Dissolved Panama Papers
BARTEC INTERNATIONAL HOLDING INC. Shareholder 28-JUL-2010 - 05-MAR-2010 Seychelles Defaulted Panama Papers
AVERBURY PROPERTIES GROUP CORP. Shareholder 09-JUL-2008 - 14-MAY-2008 British Virgin Islands Dissolved Panama Papers

Address (1)

Data From
45 voie Romaine 01170 Gex, France. 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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