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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

LACEWOOD INVESTMENTS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    06-MAY-1994
  • Status:
    Active

Connections:

Officer (4)

Role From To Data From
THE BEARER Shareholder 31-MAY-1994 05-JAN-2004 Panama Papers
Professional Holdings Limited Shareholder 05-JAN-2004 30-JUN-2005 Panama Papers
Minerva Services Limited Shareholder 30-JAN-2005 14-MAR-2013 Panama Papers
Minerva Nominees Limited Shareholder 05-JAN-2004 14-MAR-2013 Panama Papers

Intermediary (1)

Status Data From
KNOX D'ARCY ASSET MANAGEMENT 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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