The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API 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:

PORTVALE HOLDINGS LIMITED

The Panama Papers data is current through 2015
read more
  • Incorporated:
    04-JUN-2004
  • Inactivation:
    06-NOV-2014
  • Struck off:
    31-OCT-2014
  • Status:
    Defaulted

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 (79)

Role From To Data From
PAUL E + ELIZABETH C LIEBRECHT Shareholder 15-OCT-2004 - Panama Papers
SIMON SCHIFF Shareholder 15-OCT-2004 - Panama Papers
GERARD MOSKOVITZ Shareholder 15-OCT-2004 - Panama Papers
ALFRED IRELAND + JANE MARGARET IRELAND Shareholder 15-OCT-2004 - Panama Papers
PETER MARK QUINE LAY Shareholder 15-OCT-2004 - Panama Papers
RACHEL MORRISON VENTER Shareholder 01-MAR-2010 01-MAR-2010 Panama Papers
PATRICK G C + SHERRILL J McKINLAY Shareholder 15-OCT-2004 - Panama Papers
CYRIL D A MEREDITH Shareholder 15-OCT-2004 - Panama Papers
IAIN G WATSON + EVELYN R WALLACE Shareholder 15-OCT-2004 - Panama Papers
EAGLET LIMITED Shareholder 15-OCT-2004 - Panama Papers
GORDON D T + MICHELE E TURNER Shareholder 15-OCT-2004 - Panama Papers
RUPERT A P WOOD Shareholder 15-OCT-2004 - Panama Papers
MARTINUS APPELO Shareholder 15-OCT-2004 - Panama Papers
ST GEORGE TRUSTEES LIMITED AS TRUSTEES OF THE KOBAN TRUST Shareholder 15-OCT-2004 - Panama Papers
SUSAN MORRELL Shareholder 15-OCT-2004 01-MAR-2010 Panama Papers
KARL WOLFRAM DELL Shareholder 15-OCT-2004 - Panama Papers
ARBITER CONSULTANTS LIMITED Shareholder 15-OCT-2004 21-NOV-2007 Panama Papers
PETER JOHN WILSHAW Shareholder 15-OCT-2004 - Panama Papers
VICTOR MATFIELD Shareholder 15-OCT-2004 - Panama Papers
FAIRBAIRN TRUST CO LIMITED A/C F10209 AS TRUSTEES OF THE MONK TRUST Shareholder 15-OCT-2004 - 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?

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