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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

FLAMINGO WORLDWIDE LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    02-APR-2002
  • Inactivation:
    04-JUN-2010
  • Struck off:
    31-OCT-2011
  • Status:
    Changed agent

Connections:

Officer (4)

Role From To Data From
LINE NOMINEES LIMITED Shareholder 18-APR-2002 02-JUL-2004 Panama Papers
THE FLYING LADY FOUNDATION Shareholder 09-DEC-2004 20-MAR-2009 Panama Papers
WHITE PORT FINANCE LTD. Shareholder 01-APR-2010 - Panama Papers
JDS SECRETARIES LIMITED Shareholder 02-JUL-2004 09-DEC-2004 Panama Papers
JDS SECRETARIES LIMITED Shareholder 20-MAR-2009 01-APR-2010 Panama Papers

Intermediary (1)

Status Data From
JD-INFINUM FIDUCIAIRE SA - 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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