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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

Lillie Road Group Ltd.

The Panama Papers data is current through 2015
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  • Incorporated:
    23-MAR-2005
  • Inactivation:
    01-NOV-2013
  • Struck off:
    31-OCT-2013
  • Status:
    Defaulted

Connections:

Officer (3)

Role From To Data From
NELSON MUNOZ and ESILDA UGARTE DE MUNOZ Shareholder 13-APR-2005 22-JUN-2011 Panama Papers
Vito Nelson Vicente Muñoz Ugarte Shareholder 17-NOV-2011 - Panama Papers
MFM FOUNDATION Shareholder 22-JUN-2011 23-JUN-2011 Panama Papers
MFM FOUNDATION Shareholder 23-JUN-2011 17-NOV-2011 Panama Papers

Intermediary (1)

Status Data From
MOSSFON MANAGERS LTD. 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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