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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

SIBLEY INTERNATIONAL LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    15-JUN-2004
  • Status:
    Active

Connections:

Officer (4)

Role From To Data From
WINGATE HOLDINGS LIMITED Shareholder 12-DEC-2014 - Panama Papers
LEDRA SERVICES (NOMINEES) LIMITED Shareholder 15-JUN-2004 11-FEB-2008 Panama Papers
ABD Properties Foundation Shareholder 11-FEB-2008 29-JAN-2009 Panama Papers
ABD Properties Foundation Shareholder 07-DEC-2009 12-DEC-2014 Panama Papers
ABD Properties Foundation Shareholder 29-JAN-2009 29-JAN-2009 Panama Papers
AUDINA MANAGEMENT SERVICES LTD. Shareholder 29-JAN-2009 07-OCT-2009 Panama Papers

Intermediary (1)

Status Data From
AUDINA TREUHAND AG ACTIVE Panama Papers

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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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