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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

FAYE PROPERTY HOLDING LTD

The Panama Papers data is current through 2015
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  • Incorporated:
    29-MAR-2012
  • Inactivation:
    17-JUN-2015
  • Struck off:
    31-OCT-2016
  • Status:
    Changed agent

Connections:

Officer (3)

Role From To Data From
Euneica Holdings Limited Shareholder 27-JUN-2013 - Panama Papers
Dalesbred Limited Shareholder 27-JUN-2013 - Panama Papers
Dalesbred Limited Shareholder 26-JUN-2013 - Panama Papers
Brintamos Group S.A. Shareholder 22-MAY-2012 26-JUN-2013 Panama Papers

Intermediary (1)

Status Data From
SEQUOIA TREUHAND TRUST REG 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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