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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

NEWMONT HOLDING LTD

The Panama Papers data is current through 2015
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  • Incorporated:
    09-JUN-1989
  • Inactivation:
    15-JUN-2010
  • Struck off:
    31-OCT-2010
  • Status:
    Defaulted

Connections:

Officer (5)

Role From To Data From
THE BEARER Shareholder 26-JUL-1989 15-SEP-1989 Panama Papers
THE BEARER Shareholder 15-SEP-1989 29-DEC-2009 Panama Papers
THE BEARER Shareholder 26-JUL-1989 15-SEP-1989 Panama Papers
HERMES INTERNATIONAL FOUNDATION Shareholder 29-DEC-2009 - Panama Papers
Mossfon Nominees International Ltd. Shareholder 09-JUN-1989 26-JUL-1989 Panama Papers

Intermediary (1)

Status Data From
(GENEVA CLIENT) SEMELY CONSEIL & GESTION S.A. 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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