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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

SCENIC HEIGHTS INTERNATIONAL LIMITED

  • Registered in:
    Samoa
  • Linked countries:
    Jersey
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
read more
  • Incorporated:
    08-MAY-2006
  • Status:
    Active

Connections:

Officer (6)

Role From To Data From
Trio Services Limited Shareholder 25-JUN-1999 25-JUN-1999 Panama Papers
Rosemary Agnes Pallot Shareholder 12-FEB-1996 25-JUN-1999 Panama Papers
ISPI Limited Shareholder 25-JUN-1999 25-JUN-1999 Panama Papers
Gardner Stephen Shareholder 12-FEB-1996 25-JUN-1999 Panama Papers
Minerva Nominees LImited Shareholder 28-JUL-2005 - Panama Papers
Minerva Services Limited Shareholder 28-JUL-2005 - Panama Papers

Intermediary (1)

Status Data From
MINERVA TRUST & CORPORATE SERVICES LIMITED 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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