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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

MAYFAIR NOMINEES LIMITED

  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
FAINE MANAGEMENT SERVICES LIMITED Shareholder 25-MAY-2004 - 21-APR-2004 British Virgin Islands Defaulted Panama Papers
Zante Commodities Limited Shareholder 11-APR-2008 - 03-JAN-2008 British Anguilla Active Panama Papers
GUERNSEY GEM AND DIAMOND LIMITED Shareholder 05-DEC-2006 - 05-DEC-2006 British Virgin Islands Defaulted Panama Papers
DOOBEE LIMITED Shareholder 28-MAR-2006 - 28-MAR-2006 British Virgin Islands Defaulted 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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