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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

WYNGARTH TRADING & DISTRIBUTION LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    22-MAY-1996
  • Status:
    Active

Connections:

Officer (3)

Role From To Data From
Trans-Mediterranean Trading Limited Shareholder 03-JUL-2013 - Panama Papers
TRANS-MEDITERRANEAN TRADING LTD. Shareholder 03-FEB-1998 03-JUL-2013 Panama Papers
MOHUL NOMINEES LTD. Shareholder 17-JUN-1996 03-FEB-1998 Panama Papers

Intermediary (1)

Status Data From
PINNACLE TRUSTEES LIMITED ACTIVE Panama Papers

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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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