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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
SUNVILLE HOLDINGS LIMITED Shareholder 25-OCT-2002 - 16-SEP-2002 British Virgin Islands Changed agent Panama Papers
MAGPIE INVESTMENTS LIMITED Shareholder 20-SEP-2002 25-OCT-2002 23-AUG-2002 British Virgin Islands Changed agent Panama Papers

Officer (3)

Role From To Data From
SEATON TRUSTEES LIMITED Similar name and address as - - Panama Papers
SEATON TRUSTEES LIMITED Similar name and address as - - Panama Papers
SEATON TRUSTEES 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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