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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
MYRANDO LIMITED Shareholder 05-MAY-2004 - 05-MAY-2004 British Virgin Islands Defaulted Panama Papers
NILUSSA LTD. Shareholder 26-MAY-2008 15-APR-2011 26-MAY-2008 British Virgin Islands Defaulted Panama Papers
Viiking Airways Ltd. (CONAIRWAYS LTD) Shareholder 24-NOV-2005 04-JUL-2008 24-NOV-2005 British Virgin Islands Defaulted Panama Papers
COURTHILL TRADING S.A. Shareholder 28-OCT-2005 - 28-OCT-2005 British Virgin Islands Dissolved Panama Papers
COURTHILL TRADING S.A. Shareholder 03-DEC-2010 - 28-OCT-2005 British Virgin Islands Dissolved Panama Papers

Officer (9)

Role From To Data From
FIDEHOLD MANAGEMENT LTD. Similar name and address as - - Panama Papers
FIDEHOLD MANAGEMENT LTD. Similar name and address as - - Panama Papers
FIDEHOLD MANAGEMENT LTD. Similar name and address as - - Panama Papers
FIDEHOLD MANAGEMENT LTD. Similar name and address as - - Panama Papers
FIDEHOLD MANAGEMENT LTD. Similar name and address as - - Panama Papers
FIDEHOLD MANAGEMENT LTD. Similar name and address as - - Panama Papers
FIDEHOLD MANAGEMENT LTD. Similar name and address as - - Panama Papers
FIDEHOLD MANAGEMENT LTD. Similar name and address as - - Panama Papers
FIDEHOLD MANAGEMENT LTD. 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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