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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
ANGELIC GROUP LIMITED Shareholder 26-NOV-2004 06-DEC-2004 Panama Papers
ANGEL GROUP LIMITED Shareholder 06-DEC-2004 - Panama Papers
ANGEL GROUP LIMITED Shareholder 31-DEC-2005 - Panama Papers
ANGEL GROUP LIMITED Shareholder 01-DEC-2004 31-DEC-2005 Panama Papers
ANGEL GROUP LIMITED Shareholder 29-NOV-2004 31-DEC-2005 Panama Papers
ANGELIC INTERIORS LIMITED Shareholder 31-DEC-2005 - Panama Papers
ANGELIC INTERIORS LIMITED Shareholder 26-NOV-2004 06-DEC-2004 Panama Papers
ANGELIC INTERIORS LIMITED Shareholder 06-DEC-2004 - Panama Papers
ANGELIC INTERIORS LIMITED Shareholder 01-DEC-2004 31-DEC-2005 Panama Papers
ANGELIC INTERIORS LIMITED Shareholder 29-NOV-2004 30-JUN-2005 Panama Papers
STM FIDECS TRUST COMPANY LIMITED Shareholder 24-NOV-2004 - Panama Papers

Intermediary (1)

Status Data From
STM FIDECS MANAGEMENT LTD. ACTIVE 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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