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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

DENITA LTD.

The Panama Papers data is current through 2015
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  • Incorporated:
    18-JUN-2007
  • Inactivation:
    25-APR-2014
  • Struck off:
    31-OCT-2014
  • Status:
    Defaulted

Connections:

Officer (5)

Role From To Data From
Mr. Al Karim Somji Shareholder 20-SEP-2013 - Panama Papers
FINALUX HOLDINGS S.A. Shareholder 18-JUN-2007 16-SEP-2011 Panama Papers
COPAFI HOLDINGS S.A. Shareholder 18-JUN-2007 16-SEP-2011 Panama Papers
ROUSSEAU FOUNDATION Shareholder 16-SEP-2011 20-SEP-2013 Panama Papers
VALVERT FOUNDATION Shareholder 16-SEP-2011 20-SEP-2013 Panama Papers

Intermediary (1)

Status Data From
SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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