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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
TISTFERD LIMITED Shareholder 12-DEC-2012 - 12-DEC-2012 British Virgin Islands Active Panama Papers
DOMIDIAS LIMITED Shareholder 16-OCT-2012 11-AUG-2012 16-OCT-2012 British Virgin Islands Changed agent Panama Papers
AMPACET LIMITED Shareholder 11-APR-2011 17-DEC-2012 01-DEC-2010 British Virgin Islands Active Panama Papers
AMPACET LIMITED Shareholder 01-DEC-2010 11-APR-2011 01-DEC-2010 British Virgin Islands Active Panama Papers

Officer (7)

Role From To Data From
FORMIA LIMITED Similar name and address as - - Panama Papers
FORMIA LIMITED Similar name and address as - - Panama Papers
FORMIA LIMITED Similar name and address as - - Panama Papers
FORMIA LIMITED Similar name and address as - - Panama Papers
FORMIA LIMITED Similar name and address as - - Panama Papers
FORMIA LIMITED Similar name and address as - - Panama Papers
LIMITED FORMIA Same name as - - Bahamas Leaks

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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