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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Alfaman Holdings Limited

The Panama Papers data is current through 2015
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Cordoba Advisors Limited Shareholder 14-FEB-2014 - 02-JAN-2014 British Virgin Islands Active Panama Papers
Hollybow Limited Shareholder 20-DEC-2012 - 06-NOV-2012 British Virgin Islands Active Panama Papers
CORDOBA RESOURCES CAPITAL LIMITED Shareholder 12-FEB-2014 06-MAR-2014 27-JUN-2011 British Virgin Islands Active Panama Papers

Address (1)

Data From
International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB 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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