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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

SERELLE CORPORATION

The Panama Papers data is current through 2015
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  • Incorporated:
    26-OCT-1998
  • Status:
    Active

Connections:

Officer (5)

Role From To Data From
BASEL TWO LIMITED Shareholder 16-NOV-1998 04-APR-2002 Panama Papers
BASEL ONE LIMITED Shareholder 16-NOV-1998 04-APR-2002 Panama Papers
ELENI, CHRYSOSTOMIDES Shareholder 04-APR-2002 09-MAR-2011 Panama Papers
INTER JURA CY (TRUST) LIMITED Shareholder 27-NOV-2012 - Panama Papers
DAPHNE CHRYSOSTOMIDES Shareholder 09-MAR-2011 27-NOV-2012 Panama Papers

Intermediary (1)

Status Data From
DR. K. CHRYSOSTOMIDES & CO. 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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