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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

PURSE SEINER HOLDINGS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    03-DEC-2007
  • Inactivation:
    01-MAY-2012
  • Struck off:
    30-APR-2012
  • Status:
    Defaulted

Connections:

Officer (3)

Role From To Data From
SWISS PROJECT SUPPORT AG Shareholder 27-JUL-2010 - Panama Papers
JONATHAN HASKELL Shareholder 03-DEC-2007 - Panama Papers
Hamilton Nominees Limited Shareholder 01-OCT-2008 27-JUL-2010 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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