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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

CALVY PROPERTIES INC.

The Panama Papers data is current through 2015
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  • Incorporated:
    13-SEP-1991
  • Inactivation:
    03-MAY-2002
  • Struck off:
    30-APR-2002
  • Status:
    Changed agent

Connections:

Officer (6)

Role From To Data From
ANTHONY GRAHAM LAMBIE Shareholder 27-APR-1992 27-MAY-1992 Panama Papers
MICHAEL JAMES & MARION BAYFIELD, JOINTLY Shareholder 15-NOV-2000 19-DEC-2000 Panama Papers
ANTHONY CHARLES VICKERS Shareholder 27-APR-1992 27-MAY-1992 Panama Papers
SPREAD TRUSTEE COMPANY LIMITED Shareholder 13-JUL-1998 15-NOV-2000 Panama Papers
MARION BAYFIELD Shareholder 27-MAY-1992 13-JUL-1998 Panama Papers
MICHAEL JAMES BAYFIELD Shareholder 19-DEC-2000 - Panama Papers
MICHAEL JAMES BAYFIELD Shareholder 27-APR-1992 13-JUL-1998 Panama Papers

Intermediary (1)

Status Data From
ANSBACHER (BVI) LIMITED SUSPENDED 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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