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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

F.T.S. WORLDWIDE CORPORATION

  • Linked countries:
    Panama
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
TARKINS TRADING CORP. Shareholder 26-OCT-2004 06-FEB-2006 04-JAN-2002 British Virgin Islands Active Panama Papers

Officer (3)

Role From To Data From
F.T.S. WORLWIDE CORPORATION Similar name and address as - - Panama Papers
F.T.S. WORLDWIDE CORPORATION Similar name and address as - - Panama Papers
F.T.S. WORLDWIDE CORPORATION Similar name and address as - - Panama Papers

Address (1)

Data From
Mossfon Bldg.; 54th Street; Panama City; Rep. of Panama 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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