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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

DIDI NICOL

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
AQUAMIARINE INTERNATIONAL LIMITED Shareholder 18-SEP-2008 - 27-FEB-2008 British Virgin Islands Defaulted Panama Papers
PINEFROST SERVICES INC. Shareholder 10-MAR-2009 - 02-JAN-2009 British Virgin Islands Defaulted Panama Papers
ENGLEHART TRADING LIMITED Shareholder 23-AUG-2010 - 05-JUL-2010 British Virgin Islands Defaulted Panama Papers
TAMBROOK HOLDINGS CONSULTANTS S.A. Shareholder 12-AUG-2008 - 20-MAR-2008 British Virgin Islands Defaulted Panama Papers
FALCONCREST GLOBAL S.A. Shareholder 08-APR-2009 - 13-MAR-2009 British Virgin Islands Defaulted Panama Papers

Address (1)

Data From
45 VOIE ROMAINE - 01170 GEX, FRANCE. Panama Papers

Explore more from

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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