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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

PREAKOAKS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    23-APR-2003
  • Struck off:
    31-OCT-2015
  • Status:
    Dissolved

Connections:

Officer (6)

Role From To Data From
Apex Trust Company Limited (ex IMT Fiduciary Services Limited) Shareholder 27-MAY-2003 30-MAY-2003 Panama Papers
Apex Nomimees 2 Limited Shareholder 28-JAN-2013 - Panama Papers
Taonga re Maori Covenant 2097 Shareholder 30-MAY-2003 28-JAN-2013 Panama Papers
Taonga re Maori Covenant 2098 Shareholder 30-MAY-2003 28-JAN-2013 Panama Papers
Taonga re Maori Covenant 2119 Shareholder 30-MAY-2003 28-JAN-2013 Panama Papers
APEX NOMINESS 1 LIMITED Shareholder 28-JAN-2013 - Panama Papers

Intermediary (1)

Status Data From
VALLA 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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