The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
VAGNEN LIMITED Shareholder 01-JUL-2009 - 09-JUN-1999 British Virgin Islands Dissolved Panama Papers
LEDA INVESTMENTS LIMITED Shareholder 01-JUL-2009 - 23-OCT-1987 British Virgin Islands Dissolved Panama Papers
FERNLAND HOLDINGS LIMITED Shareholder 01-JUL-2009 - 12-MAY-1992 British Virgin Islands Changed agent Panama Papers

Officer (1)

Role From To Data From
AIGINA CUSTODY CORPROATION 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.

Disclaimer