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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
ORG Investment Ltd. Shareholder 08-FEB-2008 - 08-FEB-2008 Seychelles Active Panama Papers
GUARDIAN LIMITED Shareholder 20-OCT-2008 06-JUN-2011 20-OCT-2008 Seychelles Defaulted Panama Papers
KARIGEA LIMITED Shareholder 05-OCT-2009 - 05-OCT-2009 Seychelles Changed agent Panama Papers

Officer (7)

Role From To Data From
UNICO LIMITED Similar name and address as - - Panama Papers
UNICO LIMITED Similar name and address as - - Panama Papers
UNICO LIMITED Similar name and address as - - Panama Papers
UNICO LIMITED Similar name and address as - - Panama Papers
UNICO LIMITED Similar name and address as - - Panama Papers
UNICO LIMITED Similar name and address as - - Panama Papers
UNICO 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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