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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

Wyndene Limited

The Panama Papers data is current through 2015
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  • Incorporated:
    15-JAN-2002
  • Struck off:
    31-OCT-2014
  • Status:
    Defaulted

Connections:

Officer (3)

Role From To Data From
MAITLAND TRUSTEES LIMITED Shareholder 30-JAN-2002 01-FEB-2002 Panama Papers
Ilex Trustees S.A. as trustee of the Hartmann Trust Shareholder 02-OCT-2008 - Panama Papers
MAITLAND NOMINEES LIMITED Shareholder 01-FEB-2002 02-OCT-2008 Panama Papers

Intermediary (1)

Status Data From
ILEX FIDUTRUST SA 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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