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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
ASEKIA MARKETING LTD. Shareholder 04-JAN-2011 - 04-JAN-2011 British Virgin Islands Changed agent Panama Papers
FIDELIO MANAGEMENT LIMITED Shareholder 16-MAR-2010 - 16-MAR-2010 Seychelles Defaulted Panama Papers
ISCOR HOLDING COMPANY Shareholder 15-DEC-2010 - 15-DEC-2010 Seychelles Active Panama Papers
LIBERTY BUSINESS LTD. Shareholder 14-OCT-2009 22-MAR-2011 14-OCT-2009 British Virgin Islands Changed agent Panama Papers

Officer (5)

Role From To Data From
AMOS SERVICES S.A. Similar name and address as - - Panama Papers
AMOS SERVICES S.A. Similar name and address as - - Panama Papers
AMOS SERVICES S.A. Similar name and address as - - Panama Papers
AMOS SERVICES S.A. Similar name and address as - - Panama Papers
AMOS SERVICES S.A. 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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