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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

Maxwell Estates Limited

The Panama Papers data is current through 2015
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  • Incorporated:
    14-AUG-2007
  • Inactivation:
    21-JAN-2015
  • Struck off:
    30-APR-2016
  • Status:
    Changed agent

Connections:

Officer (4)

Role From To Data From
BOS SECRETARIES (JERSEY) LIMITED Shareholder 30-AUG-2007 16-SEP-2010 Panama Papers
BOS NOMINEES (JERSEY) LIMITED Shareholder 30-AUG-2007 16-SEP-2010 Panama Papers
TSG HOLDINGS LIMITED Shareholder 16-SEP-2010 06-OCT-2014 Panama Papers
DBS Trustee Limited Shareholder 06-OCT-2014 - Panama Papers

Intermediary (1)

Status Data From
MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 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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