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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

ARAMIS SERVICES LIMITED

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
CHARMA B.V.I.) LIMITED Shareholder 19-JUL-2007 - 25-JUL-1988 British Virgin Islands Changed agent Panama Papers
ZELDA INTERNATIONAL SERVICES LIMITED Shareholder 12-MAR-2004 - 12-SEP-2001 British Virgin Islands Defaulted Panama Papers
TRIAMA HOLDINGS LIMITED Shareholder 27-JAN-2007 12-AUG-2011 21-JUL-2003 British Virgin Islands Active Panama Papers
BEXTON SECURITIES LIMITED Shareholder 04-SEP-2007 11-OCT-2012 07-MAR-1995 Bahamas Active Panama Papers

Address (1)

Data From
ASL House; 12-14 David Place; St. Helier; Jersey; JE2 4TD 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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