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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
VAKANTIE LIMITED Shareholder 06-JUL-2011 - 06-JUL-2011 Seychelles Defaulted Panama Papers
HOPDENE LIMITED Shareholder 03-MAY-2011 - 03-MAY-2011 British Virgin Islands Active Panama Papers

Officer (7)

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