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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

BANTRY INVESTMENTS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    10-MAY-1989
  • Inactivation:
    27-AUG-2013
  • Struck off:
    31-OCT-2012
  • Status:
    Changed agent

Connections:

Officer (4)

Role From To Data From
INVESTEC TRUSTEES (BVI) LIMITED Shareholder 11-MAY-1989 21-JUL-2008 Panama Papers
INVESTEC TRUSTEES (BVI) LIMITED Shareholder 21-JUL-2008 21-JUL-2008 Panama Papers
INVESTEC TRUSTEES (JERSEYI) LIMITED Shareholder 21-JUL-2008 - Panama Papers
INVESTEC TRUSTEES (BVI) LIMITED Shareholder 11-MAY-1989 - Panama Papers

Intermediary (1)

Status Data From
SALAMANCA GROUP TRUST JERSEY LTD ACTIVE 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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