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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Atlantis Management & Finance Limited

The Panama Papers data is current through 2015
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Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
LUSITANIA FINANCIAL HOUSE S.A. Shareholder 23-JAN-1998 30-AUG-2010 30-DEC-2010 Seychelles Active Panama Papers

Officer (1)

Role From To Data From
Atlantis Management & FInance Limited Similar name and address as - - Panama Papers

Address (1)

Data From
Suite 13; !st Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Seychelles 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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