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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
KASEY LIMITED Shareholder 22-MAR-2000 - 02-MAR-2000 British Virgin Islands Defaulted Panama Papers
TWINTOP LIMITED Shareholder 30-MAY-2000 - 10-APR-2000 British Virgin Islands Defaulted Panama Papers
NERO SERVICES LIMITED Shareholder 31-OCT-2000 - 13-SEP-2000 British Virgin Islands Changed agent Panama Papers
WAGNER REAL ESTATE LIMITED Shareholder 12-JUN-2000 13-JUL-2000 12-MAY-2000 British Virgin Islands Active Panama Papers

Officer (3)

Role From To Data From
A.F NOMINEES LTD Similar name and address as - - Panama Papers
A.F. NOMINEES LTD Similar name and address as - - Panama Papers
A.F. NOMINEES LTD. 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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