The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

AUDINA MANAGEMENT SERVICES LTD.

The Panama Papers data is current through 2015
read more

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Hallowed Turf Assets Limited Shareholder 21-NOV-2005 07-JUL-2009 23-MAR-2005 British Virgin Islands Dissolved Panama Papers

Officer (4)

Role From To Data From
AUDINA MANAGEMENT SERVICES LTD. Similar name and address as - - Panama Papers
AUDINA MANAGEMENT SERVICES LTD Similar name and address as - - Panama Papers
AUDINA MANAGEMENT SERVICES LTD Similar name and address as - - Panama Papers
AUDINA MANAGEMENT SERVICES LTD. Similar name and address as - - Panama Papers

Address (1)

Data From
SUITES 13; FIRST FLOOR; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES Panama Papers

Explore more from

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.

Download data

Disclaimer