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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

PINEHILL CONSULTANTS LTD.

The Panama Papers data is current through 2015
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  • Incorporated:
    24-MAY-2000
  • Inactivation:
    06-NOV-2015
  • Struck off:
    31-OCT-2015
  • Status:
    Defaulted

Connections:

Officer (4)

Role From To Data From
VEDONA ANSTALT Shareholder 27-SEP-2000 18-MAR-2004 Panama Papers
Vedona Anstalt, Vaduz Shareholder 01-OCT-2014 - Panama Papers
DH NOMINEES LTD. Shareholder 17-AUG-2011 01-OCT-2014 Panama Papers
NORTH ATLANTIC SERVICES LIMITED Shareholder 18-MAR-2004 17-AUG-2011 Panama Papers

Intermediary (1)

Status Data From
DUCREST HEGGLI AVOCATS LLC 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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