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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

CLASS SERVICES BVI) LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    22-OCT-2003
  • Inactivation:
    15-MAY-2008
  • Struck off:
    30-APR-2009
  • Status:
    Dissolved

Connections:

Officer (4)

Role From To Data From
SHAMIR PATEL Shareholder 29-JAN-2004 - Panama Papers
RA INSURANCE BROKERS LIMITED Shareholder 07-SEP-2004 10-SEP-2004 Panama Papers
RA INSURANCE BROKERS LIMITED Shareholder 27-JAN-2004 29-JAN-2004 Panama Papers
RA INSURANCE BROKERS LIMITED Shareholder 01-SEP-2004 - Panama Papers
FIDECS NOMINEES LIMITED Shareholder 10-SEP-2004 - Panama Papers
FIDECS TRUST COMPANY LIMITED Shareholder 19-JAN-2004 - Panama Papers

Intermediary (1)

Status Data From
STM FIDECS MANAGEMENT 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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