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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
LARNACRE LIMITED Shareholder 09-OCT-2006 30-APR-2008 04-JUL-2006 British Virgin Islands Inactivated Panama Papers

Officer (10)

Role From To Data From
TAITNYS NOMINEES LIMITED Similar name and address as - - Panama Papers
TAITNYS NOMINEES LIMITED Similar name and address as - - Panama Papers
TAITNYS NOMINEES LIMITED Similar name and address as - - Panama Papers
TAITNYS NOMINEES LIMITED Similar name and address as - - Panama Papers
TAINTNYS NOMINEES LIMITED Similar name and address as - - Panama Papers
TAINYS NOMINEES LIMITED Similar name and address as - - Panama Papers
TAITNYS NOMINEES LIMITED Similar name and address as - - Panama Papers
TAITNYS NOMINEES LIMITED Similar name and address as - - Panama Papers
TAITNYS NOMINEES LIMITED Similar name and address as - - Panama Papers
TAITNYS NOMINEES LIMITED 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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