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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

18 PARKSIDE LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    29-SEP-2003
  • Inactivation:
    22-JUL-2009
  • Struck off:
    30-APR-2010
  • Status:
    Changed agent

Connections:

Officer (4)

Role From To Data From
MR. AMR MUSTAFA A BEN HALIM Shareholder 04-JUL-2006 28-NOV-2008 Panama Papers
THE BEARER Shareholder 17-MAY-2005 04-AUG-2006 Panama Papers
THE BEARER Shareholder 17-MAY-2005 04-AUG-2006 Panama Papers
FORTE TRUST COMPANY LIMITED Shareholder 28-NOV-2008 - Panama Papers

Intermediary (1)

Status Data From
MOSSACK FONSECA & CO. (U.K.) LIMITED 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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