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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
ENNISCORTHY LIMITED Same company as - - 19-JUN-1991 Bahamas - Bahamas Leaks

Officer (7)

Role From To Data From
THE BEARER Shareholder 19-JUL-1991 26-JUL-1991 Panama Papers
BANKHALL LIMITED Shareholder 26-JUN-1991 14-JUL-1999 Panama Papers
JOHN CLEATOR Shareholder 14-JUL-2008 - Panama Papers
DORCHSTER INTERNATIONAL INC. Shareholder 06-MAR-2002 14-JUL-2008 Panama Papers
CHESTERFIELD HOLDINGS LIMITED Shareholder 14-JUL-1999 06-MAR-2002 Panama Papers
NORTHQUAY LIMITED Shareholder 26-JUL-1991 14-JUL-1999 Panama Papers
CHESTERFIELD NOMINEES LIMITED Shareholder 14-JUL-1999 06-MAR-2002 Panama Papers

Intermediary (1)

Status Data From
MONA LIMITED 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.

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