Entity:
PAYTON LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 12-SEP-2003 | - | Panama Papers |
| MOSSFON NOMINEES LIMITED | Shareholder | 11-JUN-1990 | 11-JUN-1990 | Panama Papers |
| THE BEARER | Shareholder | 11-JUN-1990 | 29-OCT-2001 | Panama Papers |
| THE BEARER | Shareholder | 11-JUN-1990 | 29-OCT-2001 | Panama Papers |
| THE BEARER | Shareholder | 20-FEB-2003 | - | Panama Papers |
| EAGLE HOLDINGS LIMITED | Shareholder | 29-OCT-2001 | 20-FEB-2003 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| DEXTIMA CONSEILS S.A. | - | Panama Papers |
Address (1)
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.