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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

HYPOTHALAMUS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    10-JUN-1998
  • Inactivation:
    30-MAY-2014
  • Struck off:
    31-OCT-2014
  • Status:
    Changed agent

Connections:

Officer (5)

Role From To Data From
YGREC TRUSTREES LIMITED Shareholder 10-JUN-1998 17-JUN-1998 Panama Papers
LATOUR TRUST COMPANY LIMITED Shareholder 10-JUN-1998 17-JUN-1998 Panama Papers
AIGINA CUSTODY CORP Shareholder 17-JUN-1998 17-DEC-2003 Panama Papers
Fernland Holdings Limited Shareholder 17-DEC-2003 - Panama Papers
INVESTEC TRUSTEES (JERSEY) LIMITED Shareholder 17-DEC-2003 01-JUL-2009 Panama Papers

Intermediary (1)

Status Data From
APPLEBY TRUST (JERSEY) 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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