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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

DELIZEA FINANCE LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    30-APR-2004
  • Inactivation:
    02-DEC-2015
  • Struck off:
    31-OCT-2016
  • Status:
    Changed agent

Connections:

Officer (5)

Role From To Data From
MECHEL OAO Beneficiary - - Panama Papers
ORIEL RESOURCES PLC Shareholder 20-NOV-2006 28-JAN-2009 Panama Papers
Oriel Resources Limited Shareholder 08-OCT-2015 - Panama Papers
Oriel Resources Limited Shareholder 28-JAN-2009 08-OCT-2015 Panama Papers
ELCAN NOMINEES LIMITED Shareholder 30-SEP-2004 28-JAN-2009 Panama Papers
ELCAN NOMINEES LIMITED Shareholder 18-MAY-2004 28-JAN-2009 Panama Papers
MOHUL NOMINEES LIMITED Shareholder 18-MAY-2004 20-NOV-2006 Panama Papers
MOHUL NOMINEES LIMITED Shareholder 30-SEP-2004 20-NOV-2006 Panama Papers

Intermediary (1)

Status Data From
NERINE TRUST COMPANY LIMITED 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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