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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
TERMIC LIMITED Shareholder 27-MAR-2012 - 16-AUG-2005 British Virgin Islands Active Panama Papers
TERMIC LIMITED Shareholder 13-MAY-2008 - 16-AUG-2005 British Virgin Islands Active Panama Papers
TERMIC LIMITED Shareholder 16-AUG-2008 - 16-AUG-2005 British Virgin Islands Active Panama Papers
TERMIC LIMITED Shareholder 05-FEB-2010 - 16-AUG-2005 British Virgin Islands Active Panama Papers
TERMIC LIMITED Shareholder 17-MAY-2011 - 16-AUG-2005 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
ALISTAIR DIRK HUGO STEWART 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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