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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

COWIN PROPERTIES LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    07-MAR-2006
  • 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 (69)

Role From To Data From
William MF Willey Shareholder 22-JUN-2006 - Panama Papers
The Paul / Davis Trust Shareholder 22-JUN-2006 02-JUN-2010 Panama Papers
Alan Clearly and Wendie Ross Clearly Shareholder 22-JUN-2006 - Panama Papers
Protea Technology Retirement Fund Shareholder 22-JUN-2006 - Panama Papers
Kavis Investments Inc Shareholder 22-JUN-2006 - Panama Papers
Anthony Rory Mapstone and Janet Lynne Shareholder 22-JUN-2006 - Panama Papers
Ashleigh Catherine Palmer 77a Home Park Road London Shareholder 08-AUG-2012 - Panama Papers
Rakeskumar Dahya Shareholder 22-JUN-2006 - Panama Papers
Cannon Asset Management Limited re C006 Shareholder 22-JAN-2006 - Panama Papers
Patrick Bernard O´Reilly & Mrs Dympna O´Reilly & Mrs Dympna O´Reilly Shareholder 22-JUN-2006 - Panama Papers
Bayford and Gillian Cox Shareholder 22-JUN-2006 - Panama Papers
Freedom Trust , St Annes Trustees as Trustee of Shareholder 16-AUG-2010 - Panama Papers
Lourens Nicolaas De Jager Shareholder 22-JUN-2006 - Panama Papers
William Harrison Cameron Brisbane Shareholder 22-JUN-2006 - Panama Papers
Stephen John Braden & Stephanie Betty Novak Shareholder 22-JUN-2006 - Panama Papers
Dr.Satyanath prakash Kambil , Mrs. Ashalaiha Shareholder 22-JUN-2006 - Panama Papers
Ronald Andre Crous Shareholder 22-JUN-2006 - Panama Papers
Lawrence Swanepoel Shareholder 22-JUN-2006 - Panama Papers
Timothy David Klin Shareholder 22-JUN-2006 - Panama Papers
Graham Stuart Giles Shareholder 22-JUN-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