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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

RFG Nominees Limited

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
VIVANTA HOLDING INC Shareholder 11-NOV-2010 29-NOV-2010 09-NOV-2010 British Virgin Islands Active Panama Papers
PERFECT TEN GROUP LIMITED Shareholder 10-NOV-2010 29-NOV-2010 01-JUL-2010 British Virgin Islands Active Panama Papers
TranServ Holdings Ltd Shareholder 17-NOV-2013 - 10-JUN-2004 British Virgin Islands Dissolved Panama Papers
WILLIAMSON INTERNATIONAL HOLDINGS INCORPORATED Shareholder 16-JUN-2010 - 06-DEC-2005 British Virgin Islands Defaulted Panama Papers
CARMEN RED LTD. Shareholder 28-SEP-2012 09-APR-2013 23-MAR-2012 British Virgin Islands Active Panama Papers

Address (1)

Data From
Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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