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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

WINDSOR PROPERTIES (7) LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    17-SEP-2002
  • Status:
    Active

Connections:

Officer (2)

Role From To Data From
Windsor Trust & Developments Limited Shareholder 20-JAN-2003 21-APR-2004 Panama Papers
Windsor Trust & Developments Limited Shareholder 21-APR-2004 - Panama Papers
Lennie Clark McGeoch Beneficiary - - Panama Papers

Intermediary (1)

Status Data From
APPLEBY TRUST (JERSEY) LIMITED 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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