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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
ONEGA INVESTMENTS LIMITED Shareholder 05-MAR-2002 - 01-JUN-2000 British Virgin Islands Defaulted Panama Papers
NATIVUS RESOURCES LIMITED Shareholder 04-JAN-2002 05-DEC-2012 01-FEB-2001 British Virgin Islands Active Panama Papers
NATIVUS RESOURCES LIMITED Shareholder 28-JUN-2001 04-JAN-2002 01-FEB-2001 British Virgin Islands Active Panama Papers
NATIVUS RESOURCES LIMITED Shareholder 02-FEB-2001 04-JAN-2002 01-FEB-2001 British Virgin Islands Active Panama Papers

Officer (2)

Role From To Data From
MINERVA NOMINEES LTD. Similar name and address as - - Panama Papers
MINERVA NOMINESS 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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