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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
LLOYD DE VERE CONSULTANCY LIMITED Same company as - - 18-MAY-1992 Bahamas - Bahamas Leaks

Officer (7)

Role From To Data From
ALLIED MANAGEMENT SERVICES LIMITED Shareholder 24-JUN-1994 23-OCT-2002 Panama Papers
ANDREW SINCLAIR Shareholder 18-MAY-1992 24-JUN-1994 Panama Papers
BACATTA TRUSTEES LIMITED & N FALLA ATO OF CROMBIE Shareholder 23-OCT-2002 21-DEC-2012 Panama Papers
THE GITTUS ACCUMMULATION AND MAINTENANCE SETTLEMENT Shareholder 23-OCT-2002 - Panama Papers
BACATTA TRUSTEES & FENLIGHT TRUSTEES ATO THE CROMBIE SETTLEM Shareholder 21-DEC-2012 - Panama Papers
EUROCI LIMITED Shareholder 24-JUN-1994 23-OCT-2002 Panama Papers
SOPHIA SINCLAIR Shareholder 18-MAY-1992 24-JUN-1994 Panama Papers

Intermediary (1)


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