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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Sahin Investments Limited Shareholder - - 18-AUG-2010 British Virgin Islands Defaulted Panama Papers
AS Holding International Limited Shareholder 29-DEC-2006 - 04-AUG-2005 British Virgin Islands Active Panama Papers
BLUE BIRD HOLDING LTD. Shareholder 08-FEB-2008 - 08-JUN-2007 Seychelles Defaulted Panama Papers
Nova Assets Ltd Shareholder 02-APR-2009 - 01-NOV-2007 British Virgin Islands Active Panama Papers

Officer (3)

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