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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

MENGOLD FINANCE LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    21-JAN-2003
  • Inactivation:
    20-AUG-2013
  • Struck off:
    31-OCT-2014
  • Status:
    Dissolved

Connections:

Officer (5)

Role From To Data From
Professional Investments Limited Shareholder 30-JUN-2005 01-JAN-2007 Panama Papers
Professional Nominees Limited Shareholder 11-MAR-2003 01-JAN-2007 Panama Papers
Professional Holdings Limited Shareholder 11-MAR-2003 30-JUN-2005 Panama Papers
Minerva Services Limited Shareholder 01-JAN-2007 - Panama Papers
Minerva Nominees Limited Shareholder 01-JAN-2007 - Panama Papers

Intermediary (1)

Status Data From
MINERVA TRUST & CORPORATE SERVICES 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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