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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

HANBURY MANAGEMENT LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    23-MAR-1998
  • Status:
    Active

Connections:

Officer (5)

Role From To Data From
THE BEARER Shareholder 04-DEC-2006 29-DEC-2009 Panama Papers
THE BEARER Shareholder 07-AUG-1998 29-DEC-2009 Panama Papers
Mr. Martin FORRESTER Shareholder 29-DEC-2009 28-MAR-2011 Panama Papers
INTERMANAGEMENT SERVICES LTD as trustee of NEWSTAR TRUST Shareholder 28-MAR-2011 29-MAR-2011 Panama Papers
BLACKSTONE CONSULTANTS LTD as trustee of SUNSHINE TRUST Shareholder 29-MAR-2011 - Panama Papers

Intermediary (1)

Status Data From
KOSTENBAUM & ASSOCIES ACTIVE 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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