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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

FALCON DAWN INTERNATIONAL LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    03-APR-2006
  • Inactivation:
    04-MAY-2015
  • Struck off:
    31-OCT-2015
  • Status:
    In transition

Connections:

Officer (4)

Role From To Data From
Mayo Secretaries Limited Shareholder 02-FEB-2012 - Panama Papers
Mayo Nominees Limited Shareholder 02-FEB-2012 - Panama Papers
LINCOLN NOMINEES LIMITED Shareholder 16-MAY-2006 11-MAR-2009 Panama Papers
Helm Trust Company Limited Shareholder 11-MAR-2009 02-FEB-2012 Panama Papers

Intermediary (1)

Status Data From
NWT MANAGEMENT S.A. 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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