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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

AIGINA CUSTODY CORPORATION

  • Linked countries:
    Bahamas
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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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

Address (1)

Data From
Winterbotham Place Marlborough & Queen Streets Nassau Bahamas 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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