The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
WINDERMERE PARTNERS LTD. Shareholder 03-JUN-2003 - 28-FEB-2003 British Virgin Islands Defaulted Panama Papers
SEFTON CORPORATE LTD. Shareholder 30-MAY-2003 - 28-MAY-2003 British Virgin Islands Defaulted Panama Papers

Officer (9)

Role From To Data From
MF CORPORATE SERVICES (NIUE) PTE.LTD Similar name and address as - - Panama Papers
MF CORPORATE SERVICES(NIUE) PLC LTD. Similar name and address as - - Panama Papers
MF CORPORATE SERVICES (NIUE) PTE. LTD. Similar name and address as - - Panama Papers
MF CORPORATE SERVICES (NIUE) PTE LTD. Similar name and address as - - Panama Papers
MF CORPORATE SERVICES (NIUE) PTE. LTD Similar name and address as - - Panama Papers
MF CORPORATE SERVICES (NIUE) PTD. LTD. Similar name and address as - - Panama Papers
MF CORPORATE SERVICES (NIUE) PTE. LTD Similar name and address as - - Offshore Leaks
MF. CORPORATE SERVICES (NIUE) PTE. LTD. Similar name and address as - - Panama Papers
MF CORPORATE SERVICES (NIUE) PTE. LTD. 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.

Disclaimer