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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

DEAKIN HOLDINGS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    17-MAY-1995
  • Status:
    Active

Connections:

Officer (4)

Role From To Data From
INVESTEC TRUSTEES (JERSEY) LIMITED Shareholder 29-JAN-2010 20-DEC-2010 Panama Papers
AQUITAINE NOMINEES LIMITED Shareholder 20-DEC-2010 - Panama Papers
Investec Trustees (BVI) Limited Shareholder 17-MAY-1995 21-JUL-2008 Panama Papers
Investec Nominees (Jersey) Limited Shareholder 21-JUL-2008 20-DEC-2010 Panama Papers

Intermediary (1)

Status Data From
AQUITAINE GROUP 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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