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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

FIDSERVE NOMINEES LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
SPECTRUM GLOBAL ENTERPRISES LTD. Shareholder 06-JUL-2006 - 06-JUL-2006 Seychelles Defaulted Panama Papers
CLOSE PROPERTIES INC. Shareholder 02-NOV-2012 - 16-JAN-2009 Panama Changed agent Panama Papers
RIMA INVESTMENTS LTD. Shareholder 09-OCT-2006 12-JAN-2009 09-OCT-2006 Seychelles Active Panama Papers

Address (1)

Data From
Vanterpool Plaza; 2nd Floor; Wickham s Cay I; Road Town; Tortola; BVI 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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