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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

SAPETA LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    26-APR-2007
  • Inactivation:
    14-SEP-2015
  • Struck off:
    31-OCT-2015
  • Status:
    Defaulted

Connections:

Officer (3)

Role From To Data From
Hamilton Nominees Limited Shareholder 11-JUN-2007 - Panama Papers
FIMAN TRUSTEES LIMITED Shareholder 01-DEC-2014 - Panama Papers
Hamilton Trustees Limited Shareholder 11-JUN-2007 01-DEC-2014 Panama Papers

Intermediary (1)

Status Data From
HAMILTON TRUSTEES 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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