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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Fuchs Nominees Ltd

The Panama Papers data is current through 2015
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Celtic Global Consulting Limited Shareholder 29-MAY-2012 - 29-MAY-2012 British Virgin Islands Defaulted Panama Papers
FloodCheck Global Solutions Limited Shareholder 13-JUL-2012 - 13-JUL-2012 British Virgin Islands Defaulted Panama Papers
Larsson Hacket Investments Limited Shareholder 13-FEB-2012 - 13-FEB-2012 British Virgin Islands Defaulted Panama Papers
Celtic Global Real Estate Limited Shareholder 10-FEB-2012 - 10-FEB-2012 British Virgin Islands Defaulted Panama Papers
Nikal Holding Ltd. Shareholder 25-JUN-2010 - 31-MAY-2010 British Virgin Islands Defaulted Panama Papers
Pinnacle Global Finance Limited Shareholder 13-FEB-2012 - 13-FEB-2012 British Virgin Islands Defaulted Panama Papers
Kumari Properties Ltd. Shareholder 11-OCT-2007 01-MAR-2014 04-JUN-2007 British Virgin Islands Defaulted Panama Papers

Officer (9)

Role From To Data From
Fuchs Nominees Ltd Similar name and address as - - Panama Papers
Fuchs Nominees Ltd. Similar name and address as - - Panama Papers
Fuchs Nominees Ltd. Similar name and address as - - Panama Papers
Fuchs Nominees Ltd Similar name and address as - - Panama Papers
Fuchs Nominees Ltd Similar name and address as - - Panama Papers
Fuchs Nominees Ltd Similar name and address as - - Panama Papers
Fuchs Nominees Ltd. Similar name and address as - - Panama Papers
Fuchs Nominees Ltd Similar name and address as - - Panama Papers
Fuchs Nominees Ltd Similar name and address as - - Panama Papers

Address (1)

Data From
Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. Panama Papers

Explore more from

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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