Entity:

BROAD BRACKEN LIMITED

Registered in:

British Virgin Islands
Linked countries:

Mauritius
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

04-JUL-2006

Struck off:

30-APR-2016

Status:

Defaulted

Connections:

Officer (7)

	Role	From	To	Data From
MR. SAMIR BALOOBHAI PATEL	Shareholder	21-FEB-2011	03-JUN-2011	Panama Papers
Riyad Suterwalla	Shareholder	13-JUN-2012	-	Panama Papers
Mr. Riyad SUTERWALLA	Shareholder	03-JUN-2011	-	Panama Papers
Mr.Taher SUTERWALLA	Shareholder	03-JUN-2011	13-JUN-2012	Panama Papers
Mr. Riyaz Suterwalla	Beneficiary	-	-	Panama Papers
MAZZINI LIMITED	Shareholder	01-NOV-2007	21-FEB-2011	Panama Papers
Waterman Nominees Limited	Shareholder	12-SEP-2006	01-NOV-2007	Panama Papers

Intermediary (1)

	Status	Data From
MAURITIUS INTERNATIONAL TRUST COMPANY LIMITED	ACTIVE	Panama Papers

Explore more from

Panama Papers

Mossack Fonseca

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.

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Offshore Leaks Database