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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
CUSTANCE CO. LTD. Shareholder 06-JAN-2010 11-JAN-2012 15-DEC-2009 Bahamas Active Panama Papers
DANSINGTON CORP. Shareholder 06-JAN-2010 11-JAN-2012 15-DEC-2009 Bahamas Active Panama Papers
ADDINGTON HILLS LTD. Shareholder 13-JAN-2010 05-DEC-2011 15-DEC-2009 Bahamas Active Panama Papers

Officer (1)

Role From To Data From
NOMNASS INVESTMENTS CORP. Same name as - - Bahamas Leaks

Address (1)


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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