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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
MOUNTAIN ASH PROPERTIES LIMITED Same company as - - 18-AUG-1998 Bahamas - Bahamas Leaks

Officer (3)

Role From To Data From
Caversham Holdings Limited Shareholder 22-SEP-1998 - Panama Papers
CAVERSHAM SECRETARIES LIMITED Shareholder 24-MAY-2004 - Panama Papers
CAVERSHAM NOMINEES LIMITED Shareholder 22-SEP-1998 - 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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