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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

MEADOWSIDE HOLDINGS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    29-JAN-1997
  • Inactivation:
    30-DEC-2011
  • Struck off:
    31-OCT-2012
  • Status:
    Changed agent

Connections:

Officer (3)

Role From To Data From
LUMBRO NOMINEES (JERSEY) LIMITED Shareholder 20-OCT-2011 - Panama Papers
INVESTEC TRUSTEES (BVI) LIMITED Shareholder 25-MAR-1997 20-OCT-2011 Panama Papers
INVESTEC TRUSTEES (BVI) LIMITED Shareholder 21-JUL-2008 21-JUL-2008 Panama Papers
INVESTEC TRUSTEES (BVI) LIMITED Shareholder 29-JAN-1997 21-JUL-2008 Panama Papers
Investec Nominees (Jersey) Limited Shareholder 21-JUL-2008 20-OCT-2011 Panama Papers

Intermediary (1)

Status Data From
STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED SUSPENDED Panama Papers

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Panama Papers
Mossack Fonseca

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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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