The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

EVANDER PROPERTY HOLDINGS LTD.

The Panama Papers data is current through 2015
read more
  • Incorporated:
    02-JAN-2002
  • Inactivation:
    08-SEP-2010
  • Struck off:
    31-OCT-2011
  • Status:
    Inactivated

Connections:

Officer (7)

Role From To Data From
EFG READS NOMINEES LIMITED Shareholder 21-JAN-2003 29-SEP-2003 Panama Papers
EFG READS SECRETARIES LIMITED Shareholder 21-JAN-2003 29-SEP-2003 Panama Papers
ZAKI BEYDOUN & NORA BEYDOUN, jointly Shareholder 09-JUL-2009 - Panama Papers
NG NOMINEES LIMITED Shareholder 24-APR-2006 09-JUL-2009 Panama Papers
NEWHAVEN NOMINEES LIMITED Shareholder 24-APR-2006 09-JUL-2009 Panama Papers
C.I. LAW NOMINEES LIMITED Shareholder 29-SEP-2003 24-APR-2006 Panama Papers
C.I. LAW TRUSTEES LIMITED Shareholder 29-SEP-2003 24-APR-2006 Panama Papers

Intermediary (1)

Status Data From
(PMA CLIENT) NEWHAVEN GROUP 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.

Download data

Disclaimer