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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

LAVINETTE LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    23-SEP-1999
  • Inactivation:
    15-SEP-2005
  • Struck off:
    30-APR-2006
  • Status:
    Defaulted

Connections:

Officer (6)

Role From To Data From
GRANGE NOMINEES LIMITED Shareholder 27-MAR-2000 05-SEP-2002 Panama Papers
HTC S.A. Shareholder 23-SEP-1999 27-MAR-2000 Panama Papers
MISON NOMIEES LIMITED Shareholder 27-MAR-2000 05-SEP-2002 Panama Papers
VICTORY NOMINEES LIMITED Shareholder 05-SEP-2002 - Panama Papers
TRAFALGAR NOMINEES LIMITED Shareholder 05-SEP-2002 - Panama Papers
REA BROTHERS (EXECUTOR & TRUSTEE) COMPANY Shareholder 23-SEP-1999 27-MAR-2000 Panama Papers

Intermediary (1)

Status Data From
KLEINWORT BENSON (GUERNSEY) 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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