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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

PROGRESS HOLDING SERVICES LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    28-JAN-2005
  • Inactivation:
    30-OCT-2007
  • Struck off:
    31-OCT-2008
  • Status:
    Changed agent

Connections:

Officer (5)

Role From To Data From
TURNSTONE TRUSTEES (ASIA) LIMITED AS TRUSTEES OF MINT TRUST Shareholder 02-FEB-2007 - Panama Papers
KEESTON CORPORATION Shareholder 24-FEB-2006 02-FEB-2007 Panama Papers
PIRUNICO NOMINEES (JERSEY) LIMITED Shareholder 10-FEB-2005 24-FEB-2006 Panama Papers
BEXANA CORPORATION Shareholder 24-FEB-2006 02-FEB-2007 Panama Papers
MOORES NOMINEES LIMITED Shareholder 10-FEB-2005 24-FEB-2006 Panama Papers

Intermediary (1)

Status Data From
TURNSTONE TRUSTS AND SECURITIES 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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