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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
FILBERT S.A. Same company as - - 03-JAN-1995 Bahamas - Bahamas Leaks

Officer (5)

Role From To Data From
CAVERSHAM TRUSTEES LTD. Shareholder 19-JUL-1995 16-JUN-2004 Panama Papers
CAVERSHAM HOLDINGS LTD Shareholder 19-JUL-1995 01-APR-2003 Panama Papers
MAYO NOMINEES LIMITED Shareholder 16-JUN-2004 - Panama Papers
MAYO SECRETARIES LIMITED Shareholder 16-JUN-2004 - Panama Papers
CAVERSHAM SECRETARIES LIMITED Shareholder 01-APR-2003 16-JUN-2004 Panama Papers

Intermediary (1)

Status Data From
NWT MANAGEMENT S.A. 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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