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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
SEDONA HOLDINGS SERVICES LTD Shareholder 23-APR-2013 - 30-SEP-2002 British Virgin Islands Dissolved Panama Papers
SEDONA HOLDINGS SERVICES LTD Shareholder 03-NOV-2010 - 30-SEP-2002 British Virgin Islands Dissolved Panama Papers

Officer (7)

Role From To Data From
HSBC Trustee (Singapoer) Limited Similar name and address as - - Panama Papers
HSBC Trsutee (Singapore) Limited Similar name and address as - - Panama Papers
HSBC Trustee (Singapore) Limited Similar name and address as - - Panama Papers
HSBC Trustee (Singapore) Limited Similar name and address as - - Panama Papers
HSBC Trustees (Singapore) Limited Similar name and address as - - Panama Papers
HSBC Trustees (Singapore) Limited Similar name and address as - - Panama Papers
HSBC Trustee (Singapore) Limited Similar name and address as - - Panama Papers

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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