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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

EUROPEAN UNION FIDELITY HOLDING LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
OLSON & VAN LYS LTD. Shareholder 21-SEP-2005 - 25-AUG-2005 British Virgin Islands Active Panama Papers
FREYA CORPORATE LAWYERS LIMITED Shareholder 04-APR-2005 01-NOV-2007 04-APR-2005 British Virgin Islands Discontinued Panama Papers
FREYA CORPORATE LAWYERS LIMITED Shareholder 23-MAY-2007 - 04-APR-2005 British Virgin Islands Discontinued Panama Papers
MSM GROUP LIMITED Shareholder 29-DEC-2005 28-MAY-2008 29-DEC-2005 British Virgin Islands Active Panama Papers

Address (1)

Data From
P.O. BOx 3321 Road Town, Tortola British Virgin Islands 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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