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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Imola Trust

The Panama Papers data is current through 2015
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Piove Limited Shareholder 24-NOV-2010 17-NOV-2011 01-JUL-2010 British Virgin Islands Active Panama Papers
LYNDAN LIMITED Shareholder 12-OCT-2010 30-MAR-2012 20-MAY-2009 British Virgin Islands Active Panama Papers
ALLMONDE COMPANY LIMITED Shareholder 31-MAR-2009 28-NOV-2013 24-APR-2008 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
Imola Trust Similar name and address as - - Panama Papers

Address (1)

Data From
KINGSWAY HOUSE; HAVILLAND STREET; PO BOX 393; ST. PETER PORT; GUERNSEY; GY1 3FN 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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