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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Aceta Anstalt

The Panama Papers data is current through 2015
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
INTECH HOLDING LTD. Shareholder 08-JUL-2009 - 10-NOV-1997 British Virgin Islands Dissolved Panama Papers
COLEMAN HOLDING LIMITED Shareholder 08-JUL-2009 - 13-JUN-1995 British Virgin Islands Dissolved Panama Papers
OAKFORD COMPANY LIMITED Shareholder 08-JUL-2009 - 06-APR-1989 British Virgin Islands Dissolved Panama Papers
CARMAN FINANCE LTD. Shareholder 08-JUL-2009 - 22-AUG-1990 British Virgin Islands Dissolved Panama Papers

Address (1)

Data From
c/ Praesidial Anstalt; Aeulestrasse 38; Postfach 583; FL – 9490 VADUZ 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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