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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

FONTAYNE HOLDINGS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    18-DEC-2006
  • Inactivation:
    01-MAY-2012
  • Struck off:
    30-APR-2012
  • Status:
    Defaulted

Connections:

Officer (4)

Role From To Data From
ZENITH TRUSTEES LIMITED Shareholder 09-DEC-1999 19-MAR-2008 Panama Papers
ERIC SIDNEY AXFORD Shareholder 26-MAR-1997 09-DEC-1999 Panama Papers
PETER RANDOLPH LEWIN Shareholder 26-MAR-1997 09-DEC-1999 Panama Papers
ZENITH NOMINEES LIMITED Shareholder 19-MAR-2008 - Panama Papers
ZENITH NOMINEES LIMITED Shareholder 09-DEC-1999 - Panama Papers

Intermediary (1)

Status Data From
STM FIDUCIAIRE LIMITED 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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