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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

ESTEY INTERNATIONAL LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    02-JUN-1998
  • Inactivation:
    26-JUL-2013
  • Struck off:
    31-OCT-2014
  • Status:
    Changed agent

Connections:

Officer (4)

Role From To Data From
THE BEARER Shareholder 11-JUN-2004 26-MAY-2008 Panama Papers
THE BEARER Shareholder 19-JUN-1998 11-JUN-2004 Panama Papers
NOVARO INVESTMENTS LIMITED Shareholder 23-OCT-2008 - Panama Papers
TILBURY ENTERPRISES LTD. Shareholder 26-MAY-2008 23-OCT-2008 Panama Papers

Intermediary (1)

Status Data From
FIGEST CONSEIL S.A. 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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