The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
FONTAYNE HOLDINGS LIMITED Shareholder 19-MAR-2008 - 18-DEC-2006 British Virgin Islands Defaulted Panama Papers
FONTAYNE HOLDINGS LIMITED Shareholder 09-DEC-1999 - 18-DEC-2006 British Virgin Islands Defaulted Panama Papers

Officer (1)

Role From To Data From
ZENITH NOMINEES 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.

Disclaimer