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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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