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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

ESTATES INTERNATIONAL LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    22-OCT-1997
  • Inactivation:
    08-MAY-2012
  • Struck off:
    30-APR-2013
  • Status:
    Inactivated

Connections:

Officer (4)

Role From To Data From
WORTHY NOMINEES LIMITED Shareholder 23-SEP-1997 10-SEP-2004 Panama Papers
WORTHY SECURITIES LIMITED Shareholder 23-SEP-1997 10-SEP-2004 Panama Papers
REDMOUNT TRUST COMPANY LIMITED Shareholder 10-SEP-2004 15-DEC-2011 Panama Papers
Eagle Nominees Limited Shareholder 15-DEC-2011 - Panama Papers

Intermediary (1)

Status Data From
REDMOUNT TRUST COMPANY LIMITED 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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