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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
ALVAGLEN ESTATES LIMITED Same company as - - 04-JAN-1999 Bahamas - Bahamas Leaks

Officer (16)

Role From To Data From
THE BEARER Shareholder 10-MAR-1999 01-APR-2000 Panama Papers
THE BEARER Shareholder 10-MAR-1999 01-APR-2000 Panama Papers
THE BEARER Shareholder 10-MAR-1999 01-APR-2000 Panama Papers
THE BEARER Shareholder 03-MAR-1999 01-APR-2000 Panama Papers
THE BEARER Shareholder 03-MAR-1999 01-APR-2000 Panama Papers
Pavilion Springs Investments Limited Shareholder 21-JAN-2014 25-JAN-2014 Panama Papers
M & D Holdings (Jersey) Limited Shareholder 21-JAN-2014 25-JAN-2014 Panama Papers
M & D HOLDINGS (JERSEY) LIMITED Shareholder 29-OCT-2001 25-JUN-2004 Panama Papers
MB NOMINEES LTD Shareholder 11-NOV-2009 17-JAN-2014 Panama Papers
PAVILION PROPERTIES LIMITED Shareholder 29-OCT-2001 25-JUN-2004 Panama Papers
STEINHOFF EUROPE AG Shareholder 28-JUN-2004 11-NOV-2009 Panama Papers
Hemisphere International Properties B.V. Shareholder 25-JAN-2014 - Panama Papers
Sandy Springs Investments Limited Shareholder 21-JAN-2014 25-JAN-2014 Panama Papers
Wanchai Property International Limited Shareholder 17-JAN-2014 21-JAN-2014 Panama Papers
WTG MANAGERS LIMITED Shareholder 25-JUN-2004 28-JUN-2004 Panama Papers
WTG MANAGERS LIMITED Shareholder 01-APR-2000 29-OCT-2001 Panama Papers
WARREN TRUSTEES LIMITED Shareholder 25-JUN-2004 28-JUN-2004 Panama Papers
WARREN TRUSTEES LIMITED Shareholder 01-APR-2000 29-OCT-2001 Panama Papers

Intermediary (1)

Status Data From
APPLEGATE FS SA 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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