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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
SERFINCORP LTD. Same name and registration date as - - 12-APR-1991 British Virgin Islands Dissolved Panama Papers

Officer (5)

Role From To Data From
SERVICIOS FINANCIEROS CORPORATIVOS C.A. Shareholder 12-APR-1991 10-JAN-1994 Panama Papers
HORSHAM BUSINESS INC. Shareholder 15-SEP-1994 18-DEC-1996 Panama Papers
LAVERTON INTERVEST LTD. Shareholder 15-SEP-1994 18-DEC-1996 Panama Papers
SERFINCORP ASSETS MANAGEMENT LTD. Shareholder 18-DEC-1996 - Panama Papers
LUKE WORLDWIDE INCORPORATED Shareholder 15-SEP-1994 18-DEC-1996 Panama Papers
LUKE WORLDWIDE INCORPORATED Shareholder 10-JAN-1994 15-SEP-1994 Panama Papers

Intermediary (1)

Status Data From
SERFINCORP LTD. ACTIVE Panama Papers

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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