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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
BSF Investments Holdings Limited Shareholder 04-MAR-2005 10-FEB-2006 Panama Papers
GRPL Holdings Limited Shareholder 22-NOV-2004 04-MAR-2005 Panama Papers
Melbury Property Investments Limited Shareholder 30-JUN-2011 - Panama Papers
FreeProp II Limited Shareholder 22-NOV-2004 04-MAR-2005 Panama Papers
Portfolio Plus Limited Shareholder 22-NOV-2004 04-MAR-2005 Panama Papers
Brandeaux Managers Limited Shareholder 20-OCT-2004 22-NOV-2004 Panama Papers
GR Properties Investments Limited Shareholder 10-FEB-2006 30-JUN-2011 Panama Papers

Intermediary (1)

Status Data From
TROWERS & HAMLINS 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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