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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

ALTUS CITADEL NOMINEES LIMITED

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
ALTWARD LIMITED Shareholder 27-NOV-2013 - 20-NOV-2012 British Virgin Islands Inactivated Panama Papers
Sparkling Jems Ltd Shareholder 04-APR-2014 - 07-MAY-2009 British Virgin Islands Active Panama Papers
GRAYNOTE WEALTH MANAGEMENT LTD. Shareholder 31-JUL-2013 - 25-JUN-2007 Bahamas Active Panama Papers
Mercury Wealth Management Ltd Shareholder 28-JUN-2013 - 03-AUG-2007 Bahamas Active Panama Papers

Address (1)

Data From
PARNITHOS 24A; STROVOLOS; 2007; NICOSIA; CYPRUS 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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