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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

MYSTIC SERVICES LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    15-JUL-2004
  • Inactivation:
    22-JUN-2006
  • Struck off:
    30-APR-2007
  • Status:
    Dissolved

Connections:

Officer (8)

Role From To Data From
DENISE DODD Shareholder 30-SEP-2004 30-SEP-2004 Panama Papers
LINTON RAYMOND Shareholder 30-SEP-2004 30-SEP-2004 Panama Papers
JENNIFER LINTON Shareholder 30-SEP-2004 30-SEP-2004 Panama Papers
TOM LONG Shareholder 30-SEP-2004 30-SEP-2004 Panama Papers
CAVENDISH PROPERTY INVESTMENTS Shareholder 10-SEP-2004 - Panama Papers
CAVENDISH PROPERTY INVESTMENT Shareholder 30-SEP-2004 30-SEP-2004 Panama Papers
FIDECS NOMINEES LIMITED Shareholder 30-SEP-2004 06-JAN-2005 Panama Papers
FIDECS TRUST COMPANY LIMITED Shareholder 16-JUL-2004 - Panama Papers

Intermediary (1)

Status Data From
STM FIDECS MANAGEMENT LTD. ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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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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