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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

BELLBROOK ESTATES LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    01-MAR-2005
  • Inactivation:
    06-NOV-2015
  • Struck off:
    31-OCT-2015
  • 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
Gunter Martin Winkler Shareholder 25-MAY-2005 08-DEC-2006 Panama Papers
Messina International Holdings Limited c/o Stonehage SA Shareholder 25-MAY-2005 04-APR-2006 Panama Papers
Harald Ernst Winkler Shareholder 25-MAY-2005 08-DEC-2006 Panama Papers
Anglo Irish Trust Company as Trustee of the Millennium Trust Shareholder 25-MAY-2005 08-DEC-2006 Panama Papers
Hugo Gunter Kohne Shareholder 25-MAY-2005 08-DEC-2006 Panama Papers
Onyx Management Limited as Trustee of The Packard Trust Shareholder 25-MAY-2005 08-DEC-2006 Panama Papers
Renate Karberg Shareholder 25-MAY-2005 08-DEC-2006 Panama Papers
Mr Adrian Hosack & Mrs Josephine Hosack Shareholder 25-MAY-2005 08-DEC-2006 Panama Papers
David Keith Clipstone Shareholder 25-MAY-2005 08-DEC-2006 Panama Papers
Charlotte Rosemary Christine Rasson Shareholder 25-MAY-2005 08-DEC-2006 Panama Papers
Margaret Ann Dickinson Shareholder 25-MAY-2005 08-DEC-2006 Panama Papers
Anthony Daly & Tomoko Nishimoto c/o FCO (Lusaka) Shareholder 25-MAY-2005 08-DEC-2006 Panama Papers
Fairbairn Trust Company Limited as Trustees of the Maurice Pyle Family Trust Shareholder 25-MAY-2005 08-DEC-2006 Panama Papers
Mr Phillip Derrick Dumont de Chassart & Mrs Susan Amanda Dumont de Chassart Shareholder 25-MAY-2005 08-DEC-2006 Panama Papers
Deborah Dyer Shareholder 25-MAY-2005 08-DEC-2006 Panama Papers
Ian Stuart Kirb Shareholder 25-MAY-2005 08-DEC-2006 Panama Papers
Hansard International Ltd a/c 92012E Shareholder 25-MAY-2005 08-DEC-2006 Panama Papers
Margaret Ann Vivian Shareholder 25-MAY-2005 08-DEC-2006 Panama Papers
Christos Daras Shareholder 25-MAY-2005 08-DEC-2006 Panama Papers
Albert C J Parker Shareholder 25-MAY-2005 08-DEC-2006 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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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