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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

MANDIRA LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    08-MAR-2002
  • Inactivation:
    07-JUN-2011
  • Struck off:
    31-OCT-2011
  • Status:
    Dissolved

Connections:

Officer (4)

Role From To Data From
PREMIER CIRCLE LIMITED Shareholder 10-OCT-2005 - Panama Papers
COMPTON SCORPION 2002 TRUST Shareholder 03-MAR-2006 17-JAN-2008 Panama Papers
ROYAL BANK OF CANADA TRUST CORPORATION LIMITED Shareholder 20-MAR-2002 04-JUN-2004 Panama Papers
THE REGENT TRUST COMPANY LIMITED Shareholder 04-JUN-2004 10-OCT-2005 Panama Papers

Intermediary (1)

Status Data From
BEDELL TRUST COMPANY (BEDELL TRUST) 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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