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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

LENDALS TRADE & INVESTMENT CORP.

The Panama Papers data is current through 2015
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  • Incorporated:
    07-JUN-2005
  • Status:
    Active

Connections:

Officer (5)

Role From To Data From
STRAELLINGTON NOMINEE LIMITED Shareholder 21-JUN-2005 19-AUG-2010 Panama Papers
Ilim Timber Industry Shareholder 03-JUL-2014 02-DEC-2014 Panama Papers
OOO FIRMA SERVIS, UI Shareholder 16-SEP-2010 03-JUL-2014 Panama Papers
PROMETHEUS DEVELOPMENT LIMITED Shareholder 02-DEC-2014 - Panama Papers
PINE GROVE FOUNDATION Shareholder 19-AUG-2010 16-SEP-2010 Panama Papers

Intermediary (1)

Status Data From
ALF CONSULTING S.A. - 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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