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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

SEPTIME HOLDINGS INC.

The Panama Papers data is current through 2015
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  • Incorporated:
    09-DEC-1998
  • Inactivation:
    24-APR-2009
  • Struck off:
    30-APR-2010
  • Status:
    Changed agent

Connections:

Officer (3)

Role From To Data From
CELTIC TRUST CO. LTD Shareholder - - Panama Papers
THE BEARER Shareholder 09-DEC-1998 16-DEC-1998 Panama Papers
Merlin Group Securities Limited Shareholder 16-DEC-1998 23-OCT-2008 Panama Papers

Intermediary (1)

Status Data From
KESTREL S.A. SUSPENDED 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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