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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

ESTELL OVERSEAS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    11-APR-2000
  • Inactivation:
    14-MAR-2014
  • Struck off:
    31-OCT-2014
  • Status:
    Defaulted

Connections:

Officer (4)

Role From To Data From
FINISTERE LIMITED Shareholder 03-AUG-2000 27-DEC-2001 Panama Papers
LION ROCK LIMITED Shareholder 23-AUG-2013 - Panama Papers
Orion Nominees Limited Shareholder 27-DEC-2001 27-DEC-2001 Panama Papers
RICHMOND NOMINEES LIMITED Shareholder 08-OCT-2003 23-AUG-2013 Panama Papers

Intermediary (1)

Status Data From
ALBECQ MANAGEMENT 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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