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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Amicorp Nominees Limited

The Panama Papers data is current through 2015
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Caledonian International Investments Ltd. Shareholder 06-JAN-2009 - 06-JAN-2009 British Virgin Islands Dissolved Panama Papers
Caledonian International Management Ltd. Shareholder 06-JAN-2009 - 06-JAN-2009 British Virgin Islands Dissolved Panama Papers
Canloan Holdings International Corp. Shareholder 30-NOV-2009 24-FEB-2014 30-NOV-2009 British Virgin Islands Active Panama Papers
Pueri Holdings Venture Inc. Shareholder 14-DEC-2009 24-FEB-2014 14-DEC-2009 British Virgin Islands Active Panama Papers
CLARUS ENTERPRISE INC. Shareholder 04-FEB-2009 14-FEB-2014 04-FEB-2009 British Virgin Islands Active Panama Papers

Address (1)

Data From
Marcy Building; 2nd Floor; Purcell Estate; P.O. Box 2416; Road Town; Tortola; British Virgin Islands 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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