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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
SANVEN STEEL LATIN AMERICA INC. LLC Shareholder 25-AUG-2004 - 25-AUG-2004 Nevada Defaulted Panama Papers
WESTFIELD INTERNATIONAL LLC Shareholder 04-MAR-2004 17-MAY-2006 04-MAR-2004 Nevada Resigned as agent Panama Papers
RYDSTON SERVICES LLC Shareholder 23-SEP-2004 - 23-SEP-2004 Nevada Defaulted Panama Papers
HARTNELL SERVICES LTD. Shareholder 01-MAR-2004 - 01-MAR-2004 Nevada Active Panama Papers
LYNWATER INVESTMENTS LLC Shareholder 23-SEP-2004 13-JAN-2012 23-SEP-2004 Nevada Active Panama Papers

Officer (3)

Role From To Data From
LIVINGSTON GROUP S.A. Similar name and address as - - Panama Papers
LIVINGSTON GROUP S.A. Similar name and address as - - Panama Papers
LIVINGSTON GROUP S.A. 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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