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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

FIMAN TRUSTEES LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
GRIFFON HOLDINGS LIMITED Shareholder 28-NOV-2012 - 22-JAN-2001 Bahamas Active Panama Papers
TECHNOLOGY FINANCE LIMITED Shareholder 28-NOV-2012 - 26-OCT-1990 Bahamas Active Panama Papers
WESTBURNE OIL HOLDINGS LIMITED Shareholder 28-NOV-2012 - 27-OCT-1997 Bahamas Active Panama Papers
SAHARA HOLDINGS LIMITED Shareholder 03-DEC-2014 - 22-JAN-1997 Bahamas Active Panama Papers

Address (1)

Data From
Fiman House; St. Goerge's Place; St. Peter Port; Guernsey; GY1 (Formerly: Fiman House; La Hougue du Valle; Vale; Guernsey; GY3 5TE and previously 15 The Grange; St. Peter Port; Guernsey GY1 1QL) 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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