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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

MANDERINA LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    15-JUN-2001
  • Status:
    Active

Connections:

Officer (3)

Role From To Data From
LEON BRENER Shareholder 09-DEC-2002 08-DEC-2003 Panama Papers
MOORE STEPHENS TRUST COMPANY (ISLE OF MAN) LIMITED Shareholder 08-DEC-2003 - Panama Papers
INTERCO SERVICES LIMITED Shareholder 22-JUN-2001 09-DEC-2002 Panama Papers
INTERCO SERVICES LIMITED Shareholder 21-JUN-2001 09-DEC-2002 Panama Papers

Intermediary (1)

Status Data From
KRESTON IOM 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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