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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
LUTETIA LIMITED Shareholder 05-SEP-2002 - 23-SEP-1999 British Virgin Islands Defaulted Panama Papers
ARTS ALLIANCE DIGITAL VENTURES IV LIMITED Shareholder 19-APR-2005 16-AUG-2006 11-MAR-2005 British Virgin Islands Active Panama Papers
AAM DIGITAL CINEMA) LTD. EX-ARTS ALLIANCE SCREENS HOLDINGS LIMITED) [ARTS ALLIANCE SCREENS HOLDINGS LIMITED Shareholder 29-OCT-2002 24-JUN-2003 29-SEP-1999 British Virgin Islands Active Panama Papers
AAM DIGITAL CINEMA) LTD. EX-ARTS ALLIANCE SCREENS HOLDINGS LIMITED) [ARTS ALLIANCE SCREENS HOLDINGS LIMITED Shareholder 24-JUN-2003 16-AUG-2006 29-SEP-1999 British Virgin Islands Active Panama Papers

Officer (8)

Role From To Data From
VICTORY NOMINEES LIMITED Similar name and address as - - Panama Papers
VICTORY NOMINEES LIMITED Similar name and address as - - Panama Papers
VICTORY NOMINEES LIMITED Similar name and address as - - Panama Papers
VICTORY NOMINEES LIMITED Similar name and address as - - Panama Papers
VICTORY NOMINEES LIMITED Similar name and address as - - Panama Papers
VICTORY NOMINEES LIMITED Similar name and address as - - Panama Papers
VICTORY NOMINEES LIMITED Similar name and address as - - Panama Papers
VICTORY 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.

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