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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

PASKEVILLE TRADING LTD.

The Panama Papers data is current through 2015
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  • Incorporated:
    20-MAY-2005
  • Status:
    Active

Connections:

Officer (4)

Role From To Data From
KIM SUN KAN Shareholder 02-NOV-2005 22-MAR-2013 Panama Papers
KENNETH JOHN PENDIGRAST Shareholder 02-NOV-2005 22-MAR-2013 Panama Papers
HOSPITALITY MANAGEMENT SERVICCES S.A. Shareholder 22-MAR-2013 - Panama Papers
HOSPITALITY MANAGEMENT SERVICES S.A. Shareholder 02-NOV-2005 - Panama Papers

Intermediary (1)

Status Data From
MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 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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