The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

Silverstream Properties Limited

The Panama Papers data is current through 2015
read more
  • Incorporated:
    02-JUL-2002
  • Status:
    Active

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (71)

Role From To Data From
Michael Anthony & Jean Mary Anthony Shareholder 25-OCT-2002 08-DEC-2006 Panama Papers
Sandra Yvonne Macmillan Churley Shareholder 25-OCT-2002 08-DEC-2006 Panama Papers
Clariden Bank Shareholder 29-OCT-2003 08-DEC-2006 Panama Papers
Grime Associates Limited Shareholder 25-OCT-2002 08-DEC-2006 Panama Papers
Rock Investments Trading Limited Shareholder 23-JAN-2006 08-DEC-2006 Panama Papers
Ebenhaezer Jacobus van Heerden Shareholder 25-OCT-2002 08-DEC-2006 Panama Papers
Orion Trust Limited as Trustees of The Abergeldie Trust Shareholder 25-OCT-2002 31-OCT-2006 Panama Papers
Ironstone Development Limited Shareholder 15-OCT-2003 08-DEC-2006 Panama Papers
THE WHITBY TRUST Shareholder 13-MAR-2003 08-DEC-2006 Panama Papers
Verne Associates Limited Shareholder 25-OCT-2002 13-MAR-2003 Panama Papers
The Geovan Trust Shareholder 25-OCT-2002 08-DEC-2006 Panama Papers
Christopher Paul Roberts Shareholder 25-OCT-2002 08-DEC-2006 Panama Papers
Temple Asset Limited as Trustees of The Sunrise Trust Shareholder 25-OCT-2002 23-JAN-2006 Panama Papers
Peggy Jean Bennet & Miles Fenton Bennet Shareholder 25-OCT-2002 08-DEC-2006 Panama Papers
Roslyn Jean Richards Shareholder 31-OCT-2006 08-DEC-2006 Panama Papers
RBG Trustees (Guernsey) Limited as Trustee of The Flint Trust Shareholder 25-OCT-2002 13-DEC-2002 Panama Papers
Haaken Ludwing Mordt Shareholder 25-OCT-2002 08-DEC-2006 Panama Papers
Rupert Kunno Rencken Shareholder 25-OCT-2002 08-DEC-2006 Panama Papers
Beresford Trustees Limited as Trustee of The Plet Trust Shareholder 25-OCT-2002 23-JAN-2003 Panama Papers
Nimawi Properties Limited Shareholder 25-OCT-2002 08-DEC-2006 Panama Papers
Show more connections

Explore more from

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.

Download data
Do you need help with your search?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more