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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

DEFILIX LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    16-NOV-2004
  • Inactivation:
    03-MAY-2011
  • Struck off:
    30-APR-2012
  • Status:
    Dissolved

Connections:

Officer (3)

Role From To Data From
PANAYIOTA LUKA Shareholder 31-DEC-2009 31-DEC-2009 Panama Papers
PROUDSERVE INVESTMENTS & CONSULTING LIMITED Shareholder 31-DEC-2009 - Panama Papers
FORMIA LIMITED Shareholder 16-NOV-2004 27-MAY-2005 Panama Papers

Intermediary (1)

Status Data From
CONSULCO INTERNATIONAL LIMITED 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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