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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

BASINGSTOKE PROPERTY LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    11-MAR-2003
  • 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 (108)

Role From To Data From
Leesgate Limited Shareholder 06-OCT-2006 09-OCT-2006 Panama Papers
FAIRBAIRN TRUST COMPANY LIMITED A/C F11325 as trustees of the STUDMAN TUDDENHAM TRUST Shareholder 23-JUN-2003 06-OCT-2006 Panama Papers
Alan George Zondagh Shareholder 16-SEP-2015 - Panama Papers
CANNON INTERNATIONAL LIMITED re A032 Shareholder 23-JUN-2003 06-OCT-2006 Panama Papers
Rakeskumar Dahya Shareholder 09-OCT-2006 - Panama Papers
Mr Michael & Mrs Ruby Kennedy Shareholder 09-OCT-2006 - Panama Papers
Michael John & Suzanne Hay Shareholder 09-OCT-2006 - Panama Papers
Villa 10 Nasa Lootah Villas Al Garhoud Dubai United Arab Emirates United Arab Emirates Shareholder 09-OCT-2006 29-APR-2009 Panama Papers
Alan Robert Norton and Susan Catherine Norton Shareholder 09-OCT-2006 - Panama Papers
Delancey Trust Shareholder 27-NOV-2014 - Panama Papers
Patrick Shaw & Penelope Shaw Shareholder 09-OCT-2006 - Panama Papers
Novatrust Limited as Trustees of the Rakewell Trust Shareholder 09-OCT-2006 03-APR-2014 Panama Papers
Mr Ian and Mrs Diane Laing Shareholder 04-DEC-2014 - Panama Papers
Phillips N J S CAM re Shareholder 03-DEC-2008 27-NOV-2014 Panama Papers
CANNON INTERNATIONAL LIMITED RE A001 Shareholder 23-JUN-2003 06-OCT-2006 Panama Papers
Maitland Trustees Limited as Trustees of the rakewell Trust Shareholder 03-APR-2014 - Panama Papers
CANNON INTERNATIONAL LIMITED re G003 Shareholder 23-JUN-2003 06-OCT-2006 Panama Papers
Brenda Fine Shareholder 09-OCT-2006 - Panama Papers
SUSAN DENISE HARTLEY AND DAVID ANTHONY HARTLEY Shareholder 24-OCT-2003 06-OCT-2006 Panama Papers
FAIRBAIRN TRUST COMPANY LIMITED A/C F 10069 as trustees of the DONMAR TRUST Shareholder 23-JUN-2003 06-OCT-2006 Panama Papers
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Panama Papers
Mossack Fonseca

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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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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