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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Square Field Inc. Shareholder 15-OCT-2010 - 23-OCT-2006 Seychelles Defaulted Panama Papers
Zaro Properties Ltd. Shareholder 15-OCT-2010 - 28-MAR-2007 Seychelles Defaulted Panama Papers
NIRVOX FINANCE LTD. Shareholder 24-SEP-2007 03-FEB-2012 30-NOV-2006 Seychelles Changed agent Panama Papers

Officer (1)

Role From To Data From
KARSO STIFTUNG 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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