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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
BECTON FINANCE LIMITED Same name and registration date as - - 02-OCT-1998 British Virgin Islands Active Panama Papers

Officer (6)

Role From To Data From
THE BEARER Shareholder 28-OCT-1998 05-MAR-1999 Panama Papers
THE BEARER Shareholder 28-OCT-1998 05-MAR-1999 Panama Papers
WALTER DAVID ROTHENBERT, ZELDA KAYE and MELVYN DAVIDSON, jointly with survivorship rights Shareholder 29-JAN-2013 - Panama Papers
HENRY FLASHMAN Shareholder 08-MAY-2006 29-JAN-2013 Panama Papers
Mrs ZELDA KAYE Shareholder 08-MAY-2006 - Panama Papers
HARLAND PROPERTIES LTD. Shareholder 08-MAR-1999 08-MAY-2006 Panama Papers

Intermediary (1)

Status Data From
MOSSFON MANAGERS LTD. ACTIVE 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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