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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
BELMOND HOLDINGS LTD. Same name and registration date as - - 15-OCT-2002 British Virgin Islands Inactivated Panama Papers

Officer (11)

Role From To Data From
THE BEARER Shareholder 25-OCT-2002 01-JUN-2007 Panama Papers
THE BEARER Shareholder 25-OCT-2002 01-JUN-2007 Panama Papers
THE BEARER Shareholder 25-OCT-2002 01-JUN-2007 Panama Papers
THE BEARER Shareholder 25-OCT-2002 01-JUN-2007 Panama Papers
USCAPITAL ENERGY PARTNERSHIP Shareholder 01-JUN-2007 - Panama Papers
RIO FUERTE ENTERPRISES LP Shareholder 18-JUL-2011 - Panama Papers
BRIAN RICHTER Beneficiary - - Panama Papers
JOSE BULTRON ESPINOZA Beneficiary - - Panama Papers
HARRY STRACHAN Beneficiary - - Panama Papers
HARRY STRACHAN Shareholder 01-JUN-2007 18-JUL-2011 Panama Papers
HARRY STRACHAN Shareholder 11-FEB-2010 - Panama Papers
HARRY STRACHAN Shareholder 10-SEP-2010 - Panama Papers
HARRY STRACHAN Shareholder 16-JUL-2009 - Panama Papers
HARRY STRACHAN Shareholder 16-OCT-2009 - Panama Papers
HARRY STRACHAN Shareholder 26-APR-2011 - Panama Papers
FLAMINGO ASSETS LTD. Shareholder 11-FEB-2010 - Panama Papers
FLAMINGO ASSETS LTD. Shareholder 10-SEP-2010 - Panama Papers
FLAMINGO ASSETS LTD. Shareholder 16-JUL-2009 - Panama Papers
FLAMINGO ASSETS LTD. Shareholder 16-OCT-2009 - Panama Papers
FLAMINGO ASSETS LTD. Shareholder 26-APR-2011 - Panama Papers
FLAMINGO ASSETS LTD. Shareholder 01-JUN-2007 - Panama Papers

Intermediary (1)

Status Data From
GRUPO CAMPOLLO ACTIVE Panama Papers

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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