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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

ARCHAMBO HOLDINGS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    15-OCT-1998
  • Inactivation:
    06-MAY-2014
  • Struck off:
    30-APR-2014
  • Status:
    Defaulted

Connections:

Officer (4)

Role From To Data From
CRAIG NOMINEES LIMITED Shareholder 29-MAY-2008 29-OCT-2008 Panama Papers
Monitor Holdings Limited Shareholder 15-OCT-1998 05-OCT-2001 Panama Papers
MP FAMILY OFFICE LIMITED Shareholder 13-NOV-2012 - Panama Papers
ABERCROMBIE CONSULTANTS LIMITED Shareholder 29-OCT-2008 13-NOV-2012 Panama Papers
ABERCROMBIE CONSULTANTS LIMITED Shareholder 05-OCT-2001 29-MAY-2008 Panama Papers

Intermediary (1)

Status Data From
MP FAMILY OFFICE 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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