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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

SANDYBROOK LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    17-FEB-1994
  • Inactivation:
    03-DEC-2009
  • Struck off:
    31-OCT-2010
  • Status:
    Changed agent

Connections:

Officer (3)

Role From To Data From
WEIGHMOUTH LIMITED Shareholder 23-JUL-2009 - Panama Papers
Investec Nominees (Jersey) Limited Shareholder 21-JUL-2008 23-JUL-2009 Panama Papers
INVESTEC TRUSTEES (BVI) LIMITED Shareholder 17-FEB-1994 23-JUL-2009 Panama Papers
INVESTEC TRUSTEES (BVI) LIMITED Shareholder 21-JUL-2008 23-JUL-2009 Panama Papers

Intermediary (1)

Status Data From
HARNEY, WESTWOOD & RIEGELS (HWR) SUSPENDED 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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