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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

MACE LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
INFINITY SERVICES TRADING LIMITED Shareholder 31-DEC-2007 15-DEC-2014 05-AUG-2005 British Virgin Islands Dissolved Panama Papers
INFINITY SERVICES TRADING LIMITED Shareholder 14-OCT-2005 03-NOV-2005 05-AUG-2005 British Virgin Islands Dissolved Panama Papers
STARLING ASSOCIATION LIMITED Shareholder 14-OCT-2005 03-NOV-2005 13-OCT-2004 British Virgin Islands Dissolved Panama Papers
STARLING ASSOCIATION LIMITED Shareholder 23-NOV-2005 05-JUL-2007 13-OCT-2004 British Virgin Islands Dissolved Panama Papers
YEMEN OVERSEAS LIMITED Shareholder 23-NOV-2005 11-JUN-2009 02-MAR-2005 British Virgin Islands Dissolved Panama Papers
YEMEN OVERSEAS LIMITED Shareholder 14-OCT-2005 03-NOV-2005 02-MAR-2005 British Virgin Islands Dissolved Panama Papers
TAIZ OVERSEAS LIMITED Shareholder 23-NOV-2005 11-JUN-2009 02-MAR-2005 British Virgin Islands Dissolved Panama Papers
TAIZ OVERSEAS LIMITED Shareholder 14-OCT-2005 03-NOV-2005 02-MAR-2005 British Virgin Islands Dissolved Panama Papers
LIMELIGHT ASSETS LIMITED Shareholder 03-NOV-2005 15-DEC-2014 01-SEP-2005 British Virgin Islands Dissolved Panama Papers
LIMELIGHT ASSETS LIMITED Shareholder 14-OCT-2005 03-NOV-2005 01-SEP-2005 British Virgin Islands Dissolved Panama Papers
LIMELIGHT ASSETS LIMITED Shareholder 23-NOV-2005 11-JUN-2009 01-SEP-2005 British Virgin Islands Dissolved Panama Papers
DOLOMITE SERVICES TRADING LIMITED Shareholder 23-NOV-2005 11-JUN-2009 01-SEP-2005 British Virgin Islands Dissolved Panama Papers
DOLOMITE SERVICES TRADING LIMITED Shareholder 14-OCT-2005 15-DEC-2014 01-SEP-2005 British Virgin Islands Dissolved Panama Papers
DOLOMITE SERVICES TRADING LIMITED Shareholder 03-NOV-2005 15-DEC-2014 01-SEP-2005 British Virgin Islands Dissolved Panama Papers
SPOTLIGHT SERVICES LIMITED Shareholder 23-NOV-2005 05-JUL-2007 01-SEP-2005 British Virgin Islands Dissolved Panama Papers
SPOTLIGHT SERVICES LIMITED Shareholder 14-OCT-2005 03-NOV-2005 01-SEP-2005 British Virgin Islands Dissolved Panama Papers
SPOTLIGHT SERVICES LIMITED Shareholder 15-DEC-2014 17-MAR-2008 01-SEP-2005 British Virgin Islands Dissolved Panama Papers
SPOTLIGHT SERVICES LIMITED Shareholder 03-NOV-2005 15-DEC-2014 01-SEP-2005 British Virgin Islands Dissolved Panama Papers
SERENADE CONSULT LIMITED Shareholder 05-JUL-2007 20-JAN-2015 05-AUG-2005 British Virgin Islands Dissolved Panama Papers
SERENADE CONSULT LIMITED Shareholder 03-NOV-2005 20-JAN-2015 05-AUG-2005 British Virgin Islands Dissolved Panama Papers
SERENADE CONSULT LIMITED Shareholder 23-NOV-2005 05-JUL-2007 05-AUG-2005 British Virgin Islands Dissolved Panama Papers
SERENADE CONSULT LIMITED Shareholder 14-OCT-2005 03-NOV-2005 05-AUG-2005 British Virgin Islands Dissolved Panama Papers

Address (1)

Data From
155 MOORGATE; LONDON; EC2M 6XB; UNITED KINGDOM. Panama Papers

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Panama Papers
Mossack Fonseca

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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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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more