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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
AROMATIQUES (EUROPE) LIMITED Shareholder 22-OCT-2004 - 23-OCT-2002 British Virgin Islands Defaulted Panama Papers
ERUDITUS LTD. Shareholder 08-OCT-2004 - 08-JUN-1999 Niue Inactivated Panama Papers
A-CLASS INVESTMENT GROUP LIMITED Shareholder 24-AUG-2004 - 23-NOV-2006 British Virgin Islands Defaulted Panama Papers
CLEAVE HOLDINGS LIMITED Shareholder 31-AUG-2004 - 27-OCT-2006 Samoa Active Panama Papers

Officer (1)

Role From To Data From
N.M.T. INVESTMENTS LIMITED 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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