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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
DOWN PROPERTIES LIMITED Same company as - - 18-MAR-1992 Bahamas - Bahamas Leaks

Officer (5)

Role From To Data From
CHESTERFIELD HOLDINGS LIMITED Shareholder 14-JUL-1999 09-OCT-2002 Panama Papers
CHESTERFIELD NOMINEES LIMITED Shareholder 14-JUL-1999 09-OCT-2002 Panama Papers
DORCHESTER INTERNATIONAL INC. Shareholder 09-OCT-2002 - Panama Papers
BANKHILL LIMITED Shareholder 06-AUG-1993 14-JUL-1999 Panama Papers
NORTHQUAY LIMITED Shareholder 06-AUG-1993 14-JUL-1999 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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