The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
CORNELIAN HOLDINGS LIMITED Shareholder 22-OCT-2002 04-JAN-2005 08-OCT-2002 British Virgin Islands Inactivated Panama Papers
ATTILIO SECURITIES LIMITED Shareholder 18-MAR-2002 - 02-JAN-2002 British Virgin Islands Changed agent Panama Papers

Officer (8)

Role From To Data From
MERLIN GROUP SECURITIES LIMITED Similar name and address as - - Panama Papers
MERLIN GROUP SECURITIES LIMITED Similar name and address as - - Panama Papers
MERLIN GROUP SECURITIES LIMITED Similar name and address as - - Panama Papers
MERLIN GROUP SECURITIES LIMITED Similar name and address as - - Panama Papers
MERLIN GROUP SECURITIES LIMITED Similar name and address as - - Panama Papers
MERLINA GROUP SECURITIES LIMITED Similar name and address as - - Panama Papers
MARLIN GROUP SECURITIES LIMITED Similar name and address as - - Panama Papers
MERLIN GROUP SECURITIES LIMITED 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.

Disclaimer