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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
CAMBRAY CONSULTANTS LIMITED Same company as - - 02-JAN-1997 Bahamas - Bahamas Leaks
CAMBRAY CONSULTANTS LIMITED Same name and registration date as - - 02-JAN-1997 Bahamas Inactivated Panama Papers

Officer (5)

Role From To Data From
ATC NOMINEES LTD. Shareholder 20-SEP-2003 - Panama Papers
PENDALE LIMITED Shareholder 31-DEC-2001 20-SEP-2003 Panama Papers
JENNIFER DALE DIAS Shareholder 14-MAR-2001 31-DEC-2001 Panama Papers
TREVOR JOHN HAMON Shareholder 07-JAN-1997 14-MAR-2001 Panama Papers
STUART GORDON CRANE OF CLUNY Shareholder 10-MAY-2001 31-DEC-2001 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.

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