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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

SLANEY INCORPORATED

The Panama Papers data is current through 2015
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  • Incorporated:
    12-MAY-2010
  • Status:
    Active

Connections:

Officer (2)

Role From To Data From
PARAKEET INVESTMENTS LIMITED Shareholder 24-SEP-2010 - Panama Papers
PARAKEET INVESTMENTS LIMITED Shareholder 24-MAY-2013 - Panama Papers
TREX LIMITED Shareholder 12-MAY-2010 02-AUG-2010 Panama Papers
TREX LIMITED Shareholder 02-AUG-2010 24-SEP-2010 Panama Papers

Intermediary (1)

Status Data From
CONSULCO INTERNATIONAL 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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