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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

SERBINA LIMITED

  • Registered in:
    Samoa
  • Linked countries:
    Switzerland
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
read more
  • Incorporated:
    12-JAN-2005
  • Inactivation:
    20-OCT-2014
  • Struck off:
    15-FEB-2015
  • Status:
    Dissolved

Connections:

Officer (3)

Role From To Data From
LATTON INVESTMENTS S.A. Shareholder 14-DEC-2010 - Panama Papers
Audina Management Services Ltd. Shareholder 22-NOV-2005 14-DEC-2010 Panama Papers
MOSSFON SUBSCRIBERS LTD. Shareholder 12-JAN-2005 12-JAN-2005 Panama Papers

Intermediary (1)

Status Data From
AVEVA TRUST SA (ZURICH CLIENT) ACTIVE Panama Papers

Explore more from

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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