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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

CYGNET INTERNATIONAL SERVICES LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    13-SEP-2000
  • Status:
    Active

Connections:

Officer (4)

Role From To Data From
Andrew Sainter Shareholder 13-SEP-2000 16-JAN-2003 Panama Papers
V L Warren Shareholder 16-JAN-2003 - Panama Papers
nthony Patrick Warren Shareholder 16-JAN-2003 - Panama Papers
R. S. FARLEY Shareholder 13-SEP-2000 16-JAN-2003 Panama Papers

Intermediary (1)

Status Data From
CYGNET INT. SVS. LTD 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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