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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
HONEYGOLD LIMITED Shareholder 18-AUG-2010 - 23-JUL-2010 British Virgin Islands Active Panama Papers
Abhimanyu Limited Shareholder 30-MAR-2012 - 27-FEB-2012 British Virgin Islands Dissolved Panama Papers
JOHNSEN TRADING LIMITED Shareholder 21-MAR-2001 - 08-FEB-2000 British Virgin Islands Active Panama Papers

Officer (7)

Role From To Data From
FORTRESS NOMINESS LIMITED Similar name and address as - - Panama Papers
FORTRESS NOMINEES LIMITED Similar name and address as - - Panama Papers
FORTRESS NOMINEES LIMITED Similar name and address as - - Panama Papers
FORTRESS NOMINESS LIMITED Similar name and address as - - Panama Papers
FORTRESS NOMINEES LIMITED Similar name and address as - - Panama Papers
FORTRESS NOMINEES LIMITED Similar name and address as - - Panama Papers
FORTRESS NOMINEES LIMITED 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.

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