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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

LAKEHILL HOLDINGS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    02-APR-2009
  • Struck off:
    31-OCT-2016
  • Status:
    Dissolved

Connections:

Officer (3)

Role From To Data From
MARMAN AG Shareholder 18-SEP-2013 - Panama Papers
Vision Pilot Group Limited Shareholder 09-APR-2009 04-JUL-2013 Panama Papers
JEWA Holding AG Shareholder 04-JUL-2013 18-SEP-2013 Panama Papers

Intermediary (1)

Status Data From
BRUNNER, DIETER (ZURICH CLIENT) 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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