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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
LYNSCOTT MANAGEMENT LIMITED Shareholder 30-MAR-2009 - 19-MAY-1999 Bahamas Changed agent Panama Papers
GLYNDERIS HOLDINGS LIMITED Shareholder 15-AUG-2006 19-MAY-2011 23-JAN-2006 British Virgin Islands Changed agent Panama Papers
LEXINGTON CORPORATION LIMITED Shareholder 21-SEP-2004 08-APR-2009 28-NOV-1988 British Virgin Islands Dissolved Panama Papers

Officer (2)

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