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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

AVIENT PROPERTIES LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    21-JUN-1999
  • Inactivation:
    06-OCT-2015
  • Struck off:
    31-OCT-2016
  • Status:
    Inactivated

Connections:

Officer (6)

Role From To Data From
MOLAR TRUSTEES LIMITED Shareholder 28-AUG-2002 23-FEB-2007 Panama Papers
Harco Development Co.Inc. Shareholder 16-OCT-2007 14-JUN-2013 Panama Papers
DSNZ Trust Limited Shareholder 14-JUN-2013 - Panama Papers
Cenotaph Services S.A. Shareholder 23-FEB-2007 16-OCT-2007 Panama Papers
CAPITAL NOMINEES LTD Shareholder 28-FEB-2002 28-AUG-2002 Panama Papers
CAPITAL SERVICES LTD Shareholder 28-FEB-2002 28-AUG-2002 Panama Papers

Intermediary (1)

Status Data From
DSNZ TRUST 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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