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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

AUDINA MANAGEMENT SERVICES LTD.

The Panama Papers data is current through 2015
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Limax Properties Limited Shareholder 09-OCT-2008 15-JUL-2009 22-JUL-2008 Seychelles Changed agent Panama Papers
CASCADE CONSULTANCY LIMITED Shareholder 09-MAR-2009 23-SEP-2011 02-NOV-1998 British Virgin Islands Inactivated Panama Papers

Officer (9)

Role From To Data From
AUDINA MANAGEMENT SERVICES LTD Similar name and address as - - Panama Papers
AUDINA MANAGEMENT SERVICES LTD. Similar name and address as - - Panama Papers
AUDINA MANAGEMENT SERVICES LTD. Similar name and address as - - Panama Papers
AUDINA MANAGEMENT SERVICES LTD. Similar name and address as - - Panama Papers
AUDINA MANAGEMENT SERVICES LTD. Similar name and address as - - Panama Papers
AUDINA MANAGEMENT SERVICES LTD Similar name and address as - - Panama Papers
AUDINA MANAGEMENT SERVICES LTD Similar name and address as - - Panama Papers
AUDINA MANAGEMENT SERVICES LTD. Similar name and address as - - Panama Papers
AUDINA MANAGEMENT SERVICES LTD. Similar name and address as - - Panama Papers

Address (1)

Data From
SUITES 13; FIRST FLOOR.OLIAJI TRADE; CENTER; FRANCIS RACHEL STREET; MAHE; SEYCHELLES 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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