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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Optimus Corporate Shareholder Limited

The Panama Papers data is current through 2015
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
SIMONE FARINA LIMITED Shareholder 26-MAR-2013 - 11-FEB-2013 British Virgin Islands Active Panama Papers
Eastern Cottonwood Holdings Ltd Shareholder 15-OCT-2014 - 13-MAY-2014 British Virgin Islands Active Panama Papers
Beckfoot Limited Shareholder 03-AUG-2012 15-NOV-2013 03-JAN-2012 British Virgin Islands Dissolved Panama Papers

Address (1)

Data From
St Mary's; The Parade; Castletown; Isle of Man; IM9 1LG 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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