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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

LUCELLE LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    13-SEP-2005
  • Status:
    Active

Connections:

Officer (5)

Role From To Data From
JOHANNES NICOLAAS VAN STADEN Beneficiary - - Panama Papers
LUCELLE CATHOLEEN VAN STADEN Beneficiary - - Panama Papers
CORPORATE NOMINEES LIMITED Shareholder 23-JUL-2009 - Panama Papers
MANSFIELD NOMINEES LIMITED Shareholder 23-JUL-2009 - Panama Papers
TRAFALGAR NOMINEES LIMITED Shareholder 09-SEP-2005 23-JUL-2009 Panama Papers

Intermediary (1)

Status Data From
FREEPORT TRUST COMPANY 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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