Intermediary:

MR ENDA LYONS

Linked countries:

United Kingdom

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (6)

	Role	Incorporation	Jurisdiction	Status	Data From
CHANTRANGE LIMITED	Intermediary	30-NOV-2005	Seychelles	Defaulted	Panama Papers
Alendar Holdings Limited	Intermediary	01-DEC-2009	British Virgin Islands	Defaulted	Panama Papers
PRICE RIGHT DEVELOPMENTS LIMITED	Intermediary	02-OCT-2007	Seychelles	Defaulted	Panama Papers
Salito Properties Limited	Intermediary	27-APR-2007	British Virgin Islands	Defaulted	Panama Papers
E.L.O. ENTERTAINMENTS LIMITED	Intermediary	10-SEP-1997	Bahamas	Defaulted	Panama Papers
WINGFIELD FINANCIAL HERITAGE LIMITED	Intermediary	05-FEB-1999	British Virgin Islands	Defaulted	Panama Papers

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Panama Papers

Mossack Fonseca

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Offshore Leaks Database