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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
MAGNUM PETROLEUM CORP. Shareholder 05-OCT-2005 16-NOV-2010 30-APR-1996 British Virgin Islands Active Panama Papers
Astro Charm Limited Shareholder 20-SEP-2004 28-AUG-2013 06-SEP-2004 British Virgin Islands Active Panama Papers

Officer (2)

Role From To Data From
Nomihold Securities Inc. Similar name and address as - - Panama Papers
Nomihold Securities Inc. 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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