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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
C-Data Services Ltd. Shareholder 05-MAY-2008 05-MAY-2008 05-MAY-2008 British Virgin Islands Active Panama Papers
TELEPHONE.COM LTD. Shareholder 12-DEC-2005 - 18-NOV-2005 British Virgin Islands Active Panama Papers
C-MOBILE GROUP HOLDING LTD. Shareholder 17-SEP-2008 24-MAR-2009 05-APR-2004 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
COMIUM GROUP HOLDING S.A. 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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