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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

BRAE BREEZE HOLDINGS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    02-MAY-2003
  • Inactivation:
    12-MAR-2015
  • Struck off:
    31-OCT-2015
  • Status:
    Changed agent

Connections:

Officer (6)

Role From To Data From
BAOBAB TRUSTEES LTD. Shareholder 18-NOV-2014 - Panama Papers
WARREN TRUSTEES LIMITED Shareholder 07-JUL-2003 01-AUG-2007 Panama Papers
SHARAF INVESTMENTS LLC Shareholder 13-NOV-2009 18-NOV-2014 Panama Papers
SHARAF INVESTMENTS LLC Shareholder 18-NOV-2014 - Panama Papers
WTG MANAGERS LIMITED Shareholder 07-JUL-2003 01-AUG-2007 Panama Papers
BAOBAB NOMINEES LIMITED Shareholder 20-AUG-2007 13-NOV-2009 Panama Papers
BAOBAB NOMINEES LIMITED Shareholder 01-AUG-2007 20-AUG-2007 Panama Papers
BAOBAB TRUSTEES LIMITED Shareholder 20-AUG-2007 18-NOV-2014 Panama Papers
BAOBAB TRUSTEES LIMITED Shareholder 01-AUG-2007 20-AUG-2007 Panama Papers

Intermediary (1)

Status Data From
IAP INVESTMENT & TRUST SERVICES AG ACTIVE Panama Papers

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.

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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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