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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

FINASWISS FOUNDATION

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
PROWISE FINANCE LIMITED Shareholder 17-OCT-2011 - 17-OCT-2011 British Virgin Islands Active Panama Papers
CROSSMARINE LIMITED Shareholder 17-FEB-2010 - 17-FEB-2010 British Virgin Islands Defaulted Panama Papers
FERROTRADE INTERNATIONAL LIMITED Shareholder 17-MAR-2010 13-MAR-2015 17-MAR-2010 British Virgin Islands Defaulted Panama Papers

Officer (3)

Role From To Data From
FINASWISS FOUNDATION Similar name and address as - - Panama Papers
FINASWISS FOUNDATION Similar name and address as - - Panama Papers
FINASWISS FOUNDATION Similar name and address as - - Panama Papers

Address (1)

Data From
Mossfon Building; East 54th Street; Panama City; Republic of Panama Panama Papers

Explore more from

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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