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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

BEACHLEIGH HOLDINGS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    03-FEB-2005
  • 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 (110)

Role From To Data From
Patrick George Clark & Sherrill June McKinlay Shareholder 09-JUN-2008 - Panama Papers
Fairbairn Trust Company Limited as Trustees of The Chanos Trust Shareholder 09-JUN-2008 22-SEP-2009 Panama Papers
Johan Spencer Kruger Shareholder 09-JUN-2008 - Panama Papers
Oak Trust (Guernsey) Limited as Trustees of The Rain Trust - R42 Shareholder 09-JUN-2008 - Panama Papers
Sedgefield International Limited Shareholder 09-JUN-2008 - Panama Papers
Astrid Staats Shareholder 09-JUN-2008 - Panama Papers
David Colin John Crookes Shareholder 09-JUN-2008 - Panama Papers
Kirsten Carol & Michael Charles Cunningham Shareholder 09-JUN-2008 - Panama Papers
Bruce & Lindsay Irvine-Smith Shareholder 09-JUN-2008 - Panama Papers
Turnstone Trust and Securities Limited - TR9 Trust Shareholder 09-JUN-2008 17-JUL-2012 Panama Papers
Mr Noel Mason Robert French, Ms Pamela Streek, Ms Rosemary Pamela Jane Streek Shareholder 22-SEP-2009 - Panama Papers
Onyx Management Limited as Trustees of The Honey Bee Trust Shareholder 09-JUN-2008 - Panama Papers
Gilbert Sidney Laver, Susan Margaret Leslie Laver & Bruce Norman Laver Shareholder 09-JUN-2008 - Panama Papers
Noeline Lesley Bain Shareholder 01-APR-2014 - Panama Papers
Kishore & Bharati Kidia Shareholder 09-JUN-2008 - Panama Papers
Margaret Lyndsay Carstens Shareholder 09-JUN-2008 - Panama Papers
Mr Shane Alan Symons Shareholder 27-AUG-2008 - Panama Papers
Graeme Charles Reid Shareholder 17-JUL-2012 - Panama Papers
Arowana Limited Shareholder 09-JUN-2008 - Panama Papers
Michael Steve Troskie DeBeer & Arlene Estelle DeBeer Shareholder 09-JUN-2008 - 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