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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

SHYANNE LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    07-NOV-2005
  • Inactivation:
    03-MAY-2010
  • Struck off:
    30-APR-2010
  • Status:
    Resigned as agent

Connections:

Officer (4)

Role From To Data From
GLENVALLEY TRUST Shareholder 20-DEC-2005 16-JAN-2006 Panama Papers
THE GLEN INTERNATIONAL FOUNDATION Shareholder 16-JAN-2006 - Panama Papers
CENTURION NOMINEES (NO. 1) LIMITED Shareholder 30-NOV-2005 20-DEC-2005 Panama Papers
CENTURION NOMINEES NO. 2 LIMITED Shareholder 30-NOV-2005 20-DEC-2005 Panama Papers

Intermediary (1)

Status Data From
CENTURION MANAGEMENT SERVICES LIMITED SUSPENDED 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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