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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

INLAY PROPERTIES LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    03-JAN-2006
  • 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 (81)

Role From To Data From
Citco Global Custody NV UBS Jersey Shareholder 10-AUG-2010 15-OCT-2010 Panama Papers
Lucille Crookes Shareholder 28-FEB-2006 08-DEC-2006 Panama Papers
Tracy Lynn Logan Shareholder 28-FEB-2006 08-DEC-2006 Panama Papers
Mr Gary Paul Bicknell & Mrs Tracy Dee Bicknell Shareholder 28-FEB-2006 08-DEC-2006 Panama Papers
Citco Global Custody NV UBS Jersey Shareholder 15-OCT-2010 25-SEP-2012 Panama Papers
Dr Sebasty Alphonsus and Mrs Anne E R Alphonsus Shareholder 28-FEB-2006 08-DEC-2006 Panama Papers
Adolph Peter Fourie Shareholder 28-FEB-2006 08-DEC-2006 Panama Papers
Angela Margaret Jackson Shareholder 28-FEB-2006 08-DEC-2006 Panama Papers
Mrs Gail Jennifer De Jager Shareholder 28-FEB-2006 08-DEC-2006 Panama Papers
Stefan & Phillippa Hair Shareholder 28-FEB-2006 08-DEC-2006 Panama Papers
Christopher Baillie Lovemore Shareholder 28-FEB-2006 08-DEC-2006 Panama Papers
Stuart Derek Maurice Perry Shareholder 28-FEB-2006 08-DEC-2006 Panama Papers
Raymond Scott Henderson Shareholder 28-FEB-2006 08-DEC-2006 Panama Papers
Corine van Erkom Schurink Shareholder 28-FEB-2006 08-DEC-2006 Panama Papers
Lionel John Lindsay Shareholder 28-FEB-2006 08-DEC-2006 Panama Papers
Christopher Geoffrey English Shareholder 28-FEB-2006 08-DEC-2006 Panama Papers
AD Lib Holdings Ltd Shareholder 28-FEB-2006 06-DEC-2006 Panama Papers
Stanley David Parsons Shareholder 28-FEB-2006 08-DEC-2006 Panama Papers
Wayne Grant Borchardt Shareholder 28-FEB-2006 08-DEC-2006 Panama Papers
William Robert and Jennifer Louise Galbraith Shareholder 28-FEB-2006 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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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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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