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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

PADOVANI LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    18-OCT-2005
  • Inactivation:
    13-DEC-2010
  • Struck off:
    30-APR-2011
  • Status:
    Dissolved

Connections:

Officer (3)

Role From To Data From
DALE NOMINEES LIMITED Shareholder 15-FEB-2010 - Panama Papers
CAVENDISH SQUARE LIMITED Shareholder 02-FEB-2007 15-FEB-2010 Panama Papers
TAITNYS NOMINEES LIMITED Shareholder 08-NOV-2005 02-FEB-2007 Panama Papers

Intermediary (1)

Status Data From
DALE INTERNATIONAL TRUST COMPANY 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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