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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

S&E INTERNATIONAL LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    05-JUL-1994
  • Inactivation:
    01-AUG-2013
  • Struck off:
    30-APR-2014
  • Status:
    Dissolved

Connections:

Officer (7)

Role From To Data From
EUROPEEN TRUSTEES & NOMINEES (CI) LTD Shareholder 05-JUL-1994 24-FEB-1997 Panama Papers
LAVY HANCOX NOMINEES LIMITED Shareholder 05-JUL-1994 24-FEB-1997 Panama Papers
CAVERSHAMEHOLDINGS LIMITED Shareholder 24-FEB-1997 16-JUL-1999 Panama Papers
CAVERSHAM TRUSTEE LIMITED Shareholder 24-FEB-1997 16-JUL-1999 Panama Papers
CAVERSHAM NOMINEES LIMITED Shareholder 24-FEB-1997 16-JUL-1999 Panama Papers
MAYO NOMINEES LIMITED Shareholder 16-JUL-1999 02-JAN-2002 Panama Papers
MAYO NOMINEES LIMITED Shareholder 02-JAN-2002 15-SEP-2007 Panama Papers
MAYO NOMINEES LIMITED Shareholder 15-SEP-2007 - Panama Papers
MAYO SECRETARIES LIMITED Shareholder 02-JAN-2002 15-SEP-2007 Panama Papers
MAYO SECRETARIES LIMITED Shareholder 16-JUL-1999 15-SEP-2007 Panama Papers
MAYO SECRETARIES LIMITED Shareholder 15-SEP-2007 - Panama Papers

Intermediary (1)

Status Data From
NWT MANAGEMENT S.A. 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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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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