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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

SANIPEX S.A.

The Panama Papers data is current through 2015
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  • Incorporated:
    03-JAN-1995
  • Status:
    Active

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (56)

Role From To Data From
Jacqueline Judson Shareholder 07-MAY-2014 04-AUG-2015 Panama Papers
Daryl Richard Barker & Victoria Jane Barker Shareholder 03-OCT-2006 23-JAN-2007 Panama Papers
Pullattu Zaker Shareholder 07-MAY-2014 - Panama Papers
Victoria Jane Barker Shareholder 25-APR-2006 29-APR-2008 Panama Papers
Jaqueline Judson Shareholder 04-AUG-2015 - Panama Papers
Calum Ewan Chalmers Stewart Shareholder 12-APR-2011 26-APR-2012 Panama Papers
Pramodkumar Panikkattil Shareholder 26-APR-2012 - Panama Papers
Paul Raynor Shareholder 04-AUG-2015 - Panama Papers
Daniel Parker Shareholder 04-AUG-2015 - Panama Papers
Benjamin Noel Bryden Shareholder 12-APR-2011 26-JAN-2012 Panama Papers
Fistral Trustees Ltd. Shareholder 03-JAN-1995 03-OCT-2006 Panama Papers
Daryl Richard Barker & Victoria Jane Barker Shareholder 26-AUG-1997 23-JAN-2007 Panama Papers
Fistral Ltd. Shareholder 03-JAN-1995 03-OCT-2006 Panama Papers
Dominic John Cou;beck Shareholder 12-APR-2011 26-APR-2012 Panama Papers
Jeni Reji Thomas Shareholder 07-MAY-2014 - Panama Papers
Benjamin Noel Bryden Shareholder 25-APR-2006 12-APR-2011 Panama Papers
Andrew Robinson Shareholder 25-APR-2006 26-APR-2012 Panama Papers
Guy Anthony Dunsterville Shareholder 12-APR-2011 26-APR-2012 Panama Papers
Jamie Cain Shareholder 25-APR-2006 26-APR-2012 Panama Papers
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Intermediary (1)

Status Data From
SANIPEX GROUP 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more