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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

FENNING INTERNATIONAL LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    01-AUG-1996
  • Status:
    Active

Connections:

Officer (7)

Role From To Data From
PRIME HAPPY HOLDINGS LIMITED Shareholder 28-JAN-2002 - Panama Papers
PRIME HAPPY HOLDINGS LIMITED Shareholder 07-OCT-2003 - Panama Papers
FANCIFUL PROFITS LIMITED Shareholder 22-MAR-1997 - Panama Papers
FANCIFUL PROFITS LIMITED Shareholder 11-NOV-1996 22-MAR-1997 Panama Papers
EVERNEW CONSULTANTS LIMITED Shareholder 22-MAR-1997 28-JAN-2002 Panama Papers
EVERNEW CONSULTANTS LIMITED Shareholder 11-NOV-1996 22-MAR-1997 Panama Papers
TOP SMILE INVESTMENTS LIMITED Shareholder 11-NOV-1996 22-MAR-1997 Panama Papers
TOP SMILE INVESTMENTS LIMITED Shareholder 22-MAR-1997 07-OCT-2003 Panama Papers
DSC (CORPORATE SERVICES) LIMITED Shareholder 02-SEP-1996 11-NOV-1996 Panama Papers
DSC (CORPORATE SERVICES) LIMITED Shareholder 02-SEP-1996 11-NOV-1996 Panama Papers

Intermediary (1)

Status Data From
CAPITAL CORPORATE SERVICES LIMITED ACTIVE Panama Papers

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Panama Papers
Mossack Fonseca

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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