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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Mr. Alshair FIYAZ

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

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
KRISTEN MANAGEMENT LIMITED Shareholder 17-AUG-2006 - 02-APR-2003 British Virgin Islands Inactivated Panama Papers
SNOWDON EQUITIES CORP. Shareholder 15-NOV-2006 - 05-JUL-2006 British Virgin Islands Active Panama Papers

Address (1)

Data From
Résidence du Balmoral; 12 avenue de la Costa; 98000 Monte Carlo; Monaco. 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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