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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

MESOAMERICA INVESTMENTS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    12-NOV-1998
  • Inactivation:
    17-OCT-2014
  • Struck off:
    30-APR-2013
  • Status:
    Changed agent

Connections:

Officer (17)

Role From To Data From
John Stanham Pineyro Shareholder 30-JAN-2003 27-FEB-2004 Panama Papers
Juan Andres Stanham Pinyerp Shareholder 31-DEC-2009 - Panama Papers
Matrix Commercial Shareholder 31-DEC-2009 - Panama Papers
Morpheus Equity Holdings INC Shareholder 31-DEC-2009 - Panama Papers
Silver Fern INC Shareholder 31-DEC-2009 - Panama Papers
LUIS JAVIER CASTRO LACHNER Shareholder 20-NOV-1998 13-MAR-2000 Panama Papers
Conuco Investments Shareholder 31-DEC-2009 - Panama Papers
Red Wolf Equity Ventures S.A. Shareholder 31-DEC-2009 - Panama Papers
Momotombo S.A. Shareholder 31-DEC-2009 - Panama Papers
John Stanham Pineyro Shareholder 20-MAR-2002 30-JAN-2003 Panama Papers
John Stanham Pineyro Shareholder 27-FEB-2004 07-JAN-2005 Panama Papers
Fayette Enterprises Shareholder 03-JAN-2006 03-JAN-2007 Panama Papers
Fayette Enterprises Shareholder 07-JAN-2005 03-JAN-2006 Panama Papers
Harry Wallace Strachan Shareholder 08-JAN-2001 20-MAR-2002 Panama Papers
Harry Wallace Strachan Shareholder 13-MAR-2000 08-JAN-2001 Panama Papers
Harry Wallace Strachan Shareholder 03-FEB-2002 05-FEB-2002 Panama Papers
Julius Landell-Mills Shareholder 13-MAR-2000 08-JAN-2001 Panama Papers
Julius Landell-Mills Shareholder 20-MAR-2002 30-JAN-2003 Panama Papers
Julius Landell-Mills Shareholder 08-JAN-2001 20-MAR-2002 Panama Papers
Lighthouse Equity Limited Shareholder 30-JAN-2003 27-FEB-2004 Panama Papers
Lighthouse Equity Limited Shareholder 03-JAN-2006 03-JAN-2007 Panama Papers
Lighthouse Equity Limited Shareholder 31-DEC-2009 - Panama Papers
Lighthouse Equity Limited Shareholder 07-JAN-2005 03-JAN-2006 Panama Papers
Lighthouse Equity Limited Shareholder 27-FEB-2004 07-JAN-2005 Panama Papers
Lighthouse Equity Limited Shareholder 03-JAN-2007 31-DEC-2007 Panama Papers
Strachan & Associates Intenational INC. Shareholder 03-JAN-2007 31-DEC-2007 Panama Papers
Strachan & Associates Intenational INC. Shareholder 30-JAN-2003 27-FEB-2004 Panama Papers
Strachan & Associates Intenational INC. Shareholder 31-DEC-2009 - Panama Papers
Strachan & Associates Intenational INC. Shareholder 27-FEB-2004 07-JAN-2005 Panama Papers
Strachan & Associates Intenational INC. Shareholder 07-JAN-2005 07-JAN-2005 Panama Papers
Strachan & Associates Intenational INC. Shareholder 03-JAN-2006 03-JAN-2007 Panama Papers
Strachan & Associates Intenational INC. Shareholder 20-MAR-2002 30-JAN-2003 Panama Papers
Alejandro Lozano Artolachipi Shareholder 20-MAR-2002 30-JAN-2003 Panama Papers
Alejandro Lozano Artolachipi Shareholder 30-JAN-2003 27-FEB-2004 Panama Papers
Alejandro Lozano Artolachipi Shareholder 03-JAN-2006 03-JAN-2007 Panama Papers
Alejandro Lozano Artolachipi Shareholder 03-JAN-2007 31-DEC-2007 Panama Papers
Alejandro Lozano Artolachipi Shareholder 13-MAR-2000 08-JAN-2001 Panama Papers
Alejandro Lozano Artolachipi Shareholder 08-JAN-2001 20-MAR-2002 Panama Papers
Alejandro Lozano Artolachipi Shareholder 31-DEC-2009 - Panama Papers
LJC Holdings S.A Shareholder 30-JAN-2003 27-FEB-2004 Panama Papers
LJC Holdings S.A Shareholder 31-DEC-2009 - Panama Papers
LJC Holdings S.A Shareholder 07-JAN-2005 03-JAN-2006 Panama Papers
LJC Holdings S.A Shareholder 03-JAN-2007 31-DEC-2007 Panama Papers
LJC Holdings S.A Shareholder 27-FEB-2004 07-JAN-2005 Panama Papers
LJC Holdings S.A Shareholder 03-JAN-2006 03-JAN-2007 Panama Papers
LJC Holdings S.A Shareholder 13-MAR-2000 08-JAN-2001 Panama Papers
LJC Holdings S.A Shareholder 08-JAN-2001 20-MAR-2002 Panama Papers
LJC Holdings S.A Shareholder 20-MAR-2002 30-JAN-2003 Panama Papers

Intermediary (1)

Status Data From
MESOAMERICA 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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