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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

SPLENDORE PROPERTIES LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    22-JAN-2007
  • Status:
    Active

Connections:

Officer (3)

Role From To Data From
CSC SERVICES COMPANY SA Shareholder 12-NOV-2014 - Panama Papers
KARIM MAHER ELIAS HENEIN Beneficiary - - Panama Papers
FIDELIS NOMINEES LIMITED Shareholder 13-FEB-2007 12-NOV-2014 Panama Papers

Intermediary (1)

Status Data From
BRUDERLEIN BERTHOUD & MARTIN-DU PAN 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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