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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
GUNNER HOLDINGS LIMITED Shareholder 11-NOV-2006 - 13-SEP-2006 British Virgin Islands Active Panama Papers
COLORADO BUSINESS SERVICES LIMITED Shareholder 09-MAR-2007 - 13-SEP-2006 British Virgin Islands In transition Panama Papers
SHARMINE LIMITED Shareholder 12-JUL-2004 - 12-JUL-2004 British Virgin Islands Dissolved Panama Papers
GUARDIAN ASSETS LIMITED Shareholder 16-JUL-2004 - 12-JUL-2004 British Virgin Islands Dissolved Panama Papers
FETCH FINANCE LIMITED Shareholder 13-JUL-2004 - 12-JUL-2004 British Virgin Islands Dissolved Panama Papers

Officer (21)

Role From To Data From
STM FIDECS TRUAT COMPANY LIMITED Similar name and address as - - Panama Papers
FIDECS TRUST COMPANY LIMITED Similar name and address as - - Panama Papers
FIDECS TRUST COMPANY LIMITED Similar name and address as - - Panama Papers
FIDECS TRUST COMPANY LIMITED Similar name and address as - - Panama Papers
FIDECS TRUST COMPANY LIMITED Similar name and address as - - Panama Papers
FIDECS TRUST COMPANY LIMITED Similar name and address as - - Panama Papers
STM FIDECS TRUT COMPANY LIMITED Similar name and address as - - Panama Papers
FIDECS TRUST COMPANY LIMITED Similar name and address as - - Panama Papers
FIDECS TRUST COMPANY LIMITED Similar name and address as - - Panama Papers
STM FIDECS TRUST COMPANY LIMITED Similar name and address as - - Panama Papers
TM FIDECS TRUST COMPANY LIMITED Similar name and address as - - Panama Papers
STM FIDECS TRUST COMPANY LIMITED Similar name and address as - - Panama Papers
STM FIDECS TRUST COMPANY LIMITED Similar name and address as - - Panama Papers
STM FIDECS TRUST COMPANY 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.

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