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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
NEXUS FINANCE LTD. Shareholder 29-NOV-2007 29-SEP-2009 26-JAN-1994 British Virgin Islands Defaulted Panama Papers
GEFI HOLDINGS LIMITED Shareholder 29-JAN-2007 29-SEP-2009 07-MAR-1996 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
ALSTONIA INVESTMENTS LTD. 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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