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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

DERARD LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
LE CHOISEUL LTD. Shareholder 30-NOV-1992 18-MAR-1994 11-NOV-1992 British Virgin Islands Active Panama Papers
BANNIS LIMITED Shareholder 27-JUN-1991 19-MAY-1995 23-MAY-1991 British Virgin Islands Changed agent Panama Papers
DEVONBURY INVESTORS LIMITED Shareholder 29-JUL-1993 16-MAR-1994 29-JUL-1993 British Virgin Islands Dissolved Panama Papers
WAVIAN HOLDINGS LIMITED Shareholder 13-MAY-1994 08-NOV-2001 13-MAY-1994 British Virgin Islands Defaulted Panama Papers
SEIXAS LIMITED Shareholder 09-SEP-1991 18-MAR-1994 31-MAR-1989 British Virgin Islands Changed agent Panama Papers
SEIXAS LIMITED Shareholder 05-MAY-1989 18-MAR-1994 31-MAR-1989 British Virgin Islands Changed agent Panama Papers
SEIXAS LIMITED Shareholder 03-APR-1989 18-MAR-1994 31-MAR-1989 British Virgin Islands Changed agent Panama Papers

Address (1)

Data From
PO BOX 91; CRAIGMUIR CHAMBERS; ROAD TOWN; TORTOLA; B.V.I. 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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