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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
CEDRA LIMITED Same company as - - 22-AUG-1997 Bahamas - Bahamas Leaks

Officer (5)

Role From To Data From
FIRECREST PROPERTY HOLDINGS LIMITED Shareholder 15-SEP-1997 - Panama Papers
ROCK BAY S.A. Shareholder 15-SEP-1997 - Panama Papers
MILROY INVESTMENTS LIMITED Shareholder 15-SEP-1997 - Panama Papers
Caversham Holdings Limited Shareholder 12-SEP-1997 15-SEP-1997 Panama Papers
CAVERSHAM NOMINEES LIMITED Shareholder 12-SEP-1997 15-SEP-1997 Panama Papers

Intermediary (1)

Status Data From
JERSEY TRUST COMPANY 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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