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MYNARD FINANCE LIMITED

Offshore · Sanction-linked entity

MYNARD FINANCE LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	MYNARD FINANCE LIMITED				[sources]
Incorporation date	2004-11-09				[sources]
Dissolution date	2014-12-30 · 2016-04-30				[sources]
Legal form	company limited by shares				[sources]
Jurisdiction	British Virgin Islands				[sources]
Country	Liechtenstein				[sources]
ICIJ ID	10111745				[sources]
LEI	529900FOVH4DT2VVWP63				[sources]
Program	Mossack Fonseca				[sources]
Registration number	`623291`				[sources]
Status	ACTIVE · Changed agent				[sources]
Address	Poststrasse 2, 9491 Ruggell · SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN · c/o ATU GENERAL TRUST (BVI) LIMITED, 3076 Sir Francis Drakes Highway, P.O. Box 3463, Road Town				[sources]
Publishing source	Panama Papers				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2024-08-07	Last processed	2024-10-21	First seen	2023-07-26

The Panama Papers data is current through 2015

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Agents
Agent	Role	Start date	End date
Sequoia Treuhand Trust Reg	intermediary of	-	-

The record has been enriched with data from the following external databases:

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: icijol-10111745 · lei-529900FOVH4DT2VVWP63

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.