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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
ROXANNA GLOBAL LIMITED Shareholder 05-JUL-2006 - 16-MAY-2006 British Virgin Islands Active Panama Papers
CAZIA LIMITED Shareholder 20-JUL-2006 - 12-JUL-2006 British Virgin Islands Active Panama Papers
GERALIA LIMITED Shareholder 17-FEB-2009 - 03-MAR-1992 British Virgin Islands Active Panama Papers
HIGRO TRADING LTD Shareholder 18-SEP-2003 - 20-APR-1995 British Virgin Islands Defaulted Panama Papers

Officer (1)

Role From To Data From
Salamanca Trustees (Jersey) 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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