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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

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

Officer (8)

Role From To Data From
BEARER Shareholder 05-FEB-1999 17-OCT-2003 Panama Papers
BEARER Shareholder 05-FEB-1999 17-OCT-2003 Panama Papers
Beresford Nominees Limited Shareholder 09-OCT-2006 19-JUL-2007 Panama Papers
Bersford Two Limited Shareholder 19-JUL-2007 - Panama Papers
Corporate Nominees Limited Shareholder 17-OCT-2003 09-OCT-2006 Panama Papers
BERESFORD TRUSTEES LIMITED Shareholder 09-OCT-2006 19-JUL-2007 Panama Papers
HAINE S.A. Shareholder 17-OCT-2003 09-OCT-2006 Panama Papers
Beresford One Limited Shareholder 19-JUL-2007 - 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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