Intermediary:

PRICEWATERHOUSE (FIDUCIAIRE STEICHEN) LUXEMBOURG (FORMER REP OFFICE CLIENT)

Linked countries:

Luxembourg

The Panama Papers data is current through 2015

Status:

SUSPENDED

Connections:

Entity (7)

	Role	Incorporation	Jurisdiction	Status	Data From
VELETA TRADING INC.	Intermediary	15-APR-1993	Panama	Defaulted	Panama Papers
SPIRIT HOLDINGS S.A.	Intermediary	04-JAN-1994	British Virgin Islands	Defaulted	Panama Papers
NYXION ASSOCIATES S.A.	Intermediary	19-JUN-1992	British Virgin Islands	Defaulted	Panama Papers
CLIMAX FINANCE LTD.	Intermediary	22-SEP-1993	British Virgin Islands	Defaulted	Panama Papers
VARTA FINANCIAL S.A.	Intermediary	10-MAR-1992	British Virgin Islands	Defaulted	Panama Papers
RETZA FINANCIAL S.A.	Intermediary	17-NOV-1992	British Virgin Islands	Defaulted	Panama Papers
FIELDWEST PROPERTIES S.A.	Intermediary	04-JAN-1994	Bahamas	Defaulted	Panama Papers

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Panama Papers

Mossack Fonseca

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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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Offshore Leaks Database