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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
MELVINO INVESTMENT HOLDINGS LIMITED Shareholder 07-JAN-2005 - 18-MAY-2004 British Virgin Islands Defaulted Panama Papers
INDIGO SKY HOLDINGS LIMITED Shareholder 27-SEP-2005 - 06-SEP-2005 British Virgin Islands Dissolved Panama Papers
MEADOWBROOK CONSULTANTS LIMITED Shareholder 07-FEB-2006 09-JAN-2009 15-DEC-2005 British Virgin Islands Active Panama Papers

Officer (3)

Role From To Data From
Eleni Chrysanthou Similar name and address as - - Panama Papers
Eleni Chrysanthou Similar name and address as - - Panama Papers
Eleni Chrysanthou 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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