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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

MOSSFON NOMINEES LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
ONOWAY FINANCE LIMITED Shareholder 27-APR-1990 25-JUN-1990 27-APR-1990 British Virgin Islands Relocated in new jurisdiction Panama Papers
S.A.M. ART LIMITED Shareholder 03-MAY-1990 07-MAY-1990 03-MAY-1990 British Virgin Islands Dissolved Panama Papers

Address (1)

Data From
TURKS AND CAICOS 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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