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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

TSUNAMI DEVELOPMENT LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    15-JAN-2004
  • Status:
    Active

Connections:

Officer (6)

Role From To Data From
THE VIDEO DUPLICATING COMAPNY LIMITED Shareholder 14-OCT-2004 29-OCT-2004 Panama Papers
HE VIDEO DUPLICATING Shareholder 12-MAR-2004 16-MAR-2004 Panama Papers
VINOD KUMAR BALDEV MOHINDRA Shareholder 22-MAR-2011 - Panama Papers
STM FIDECS TRUST COMPANY Shareholder 11-MAR-2004 - Panama Papers
THE VIDEO DUPLICATING COMPANY LIMITED Shareholder 24-MAR-2005 01-APR-2005 Panama Papers
THE VIDEO DUPLICATING COMPANY LIMITED Shareholder 01-APR-2005 - Panama Papers
THE VIDEO DUPICATING COMPANY LIMITED Shareholder 16-MAR-2004 - Panama Papers
THE VIDEO DUPICATING COMPANY LIMITED Shareholder 12-MAR-2004 16-MAR-2004 Panama Papers
THE VIDEO DUPICATING COMPANY LIMITED Shareholder 29-OCT-2004 - Panama Papers

Intermediary (1)

Status Data From
STM FIDECS MANAGEMENT LTD. ACTIVE 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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