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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

INTEG CONSULTING LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    11-OCT-1999
  • Inactivation:
    01-MAY-2012
  • Struck off:
    30-APR-2012
  • Status:
    Defaulted

Connections:

Officer (3)

Role From To Data From
Investec Nominees (Jersey) Limited Shareholder 21-JUL-2008 - Panama Papers
INVESTEC TRUSTEES (JERSEY) LIMITED Shareholder 29-JAN-2010 - Panama Papers
Investec Trustees (BVI) Limited Shareholder 29-JAN-2010 29-JAN-2010 Panama Papers
Investec Trustees (BVI) Limited Shareholder 20-OCT-1999 21-JUL-2008 Panama Papers

Intermediary (1)

Status Data From
SALAMANCA GROUP TRUST JERSEY LTD 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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