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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

HIGHLIGHT CONSULTANCY LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    01-MAR-1999
  • Status:
    Active

Connections:

Officer (4)

Role From To Data From
ISLE OF MAN ASSURANCE LTD - PERSONAL PORTFOLIO BOND (PPB) 200018 Shareholder 20-OCT-2008 28-SEP-2012 Panama Papers
FAST SURF LIMITED Shareholder 28-SEP-2012 - Panama Papers
MANN MANAGEMENT SERVICES Shareholder 01-MAR-1999 20-OCT-2008 Panama Papers
MANN MANAGEMENT CONSULTANTS LIMITED Shareholder 01-MAR-1999 20-OCT-2008 Panama Papers

Intermediary (1)

Status Data From
FIRST NAMES GROUP (IOM) 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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