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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
WESTMAG LIMITED Shareholder 10-AUG-2006 - 10-AUG-2006 Seychelles Defaulted Panama Papers
WANADISA INDUSTRIES LIMITED Shareholder 17-JUL-2006 - 17-APR-2006 Seychelles Defaulted Panama Papers
WANADISA INDUSTRIES LIMITED Shareholder 17-APR-2006 17-JUL-2006 17-APR-2006 Seychelles Defaulted Panama Papers

Officer (6)

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
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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