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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
CORFIELD LIMITED Same company as - - 10-AUG-1993 Bahamas - Bahamas Leaks

Officer (5)

Role From To Data From
CAVERSHAM TRUSTEES LTD Shareholder 07-SEP-1993 03-JUL-2006 Panama Papers
CAVERSHAM HOLDINGS LTD. Shareholder 07-SEP-1993 20-JUN-2003 Panama Papers
CAVERSHAM SECRETARIES LIMITED Shareholder 20-JUN-2003 03-JUL-2006 Panama Papers
Minerva Services Limited Shareholder 03-JUL-2006 - Panama Papers
MINERVA NOMINEES LIMITED Shareholder 03-JUL-2006 - 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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