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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

NICOLE DIDI

The Panama Papers data is current through 2015
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
PLATINUM PARADISE GROUP LTD. Shareholder 05-JAN-2012 - 05-JAN-2012 Seychelles Defaulted Panama Papers
RADEN INTERNATIONAL HOLDINGS LTD. Shareholder 05-JAN-2012 - 05-JAN-2012 Seychelles Active Panama Papers
HURNVILLE MARINE COMPANY Shareholder 06-JAN-2012 - 06-JAN-2012 Seychelles Active Panama Papers
Pierre Investment S.A. Shareholder 30-MAR-2014 - 24-DEC-2009 Seychelles Active Panama Papers

Address (1)

Data From
DINICO SARL - 14 avenue Industrielle - 1227 GENEVA 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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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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