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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

SIKERA OVERSEAS S.A.

  • Registered in:
    Panama
  • Linked countries:
    Jersey
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
read more
  • Incorporated:
    11-NOV-1987
  • Status:
    Active

Connections:

Officer (6)

Role From To Data From
EXECUTIVE NOMINEES LIMITED Shareholder 14-JUN-2000 22-APR-2009 Panama Papers
AIB TRUST COMPANY (JERSEY) LIMITED Shareholder 20-NOV-1987 14-JUN-2000 Panama Papers
AIB NOMINEES (JERSEY) LIMITED Shareholder 20-NOV-1987 14-JUN-2000 Panama Papers
LINCOLN NOMINEES LIMITED Shareholder 14-JUN-2000 22-APR-2009 Panama Papers
HELM MANAGEMENT LIMITED Shareholder 22-APR-2009 - Panama Papers
Helm Trust Company Limited Shareholder 22-APR-2009 - Panama Papers

Intermediary (1)

Status Data From
HELM TRUST COMPANY LIMITED 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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