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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

AQUITAINE NOMINEES LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
INVERNESS INC. Shareholder 22-SEP-2009 - 20-NOV-1978 Panama Active Panama Papers
UKE LIMITED Shareholder 22-OCT-2013 - 09-FEB-2006 Bahamas Active Panama Papers
GARNET INVESTMENTS S.A. Shareholder 28-OCT-2013 - 25-JUL-1996 Bahamas Active Panama Papers

Address (1)

Data From
Level 5 Mill Court; La Charroterie; St Peter Port; Guernsey; GY1 1EJ 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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