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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
DAVID JARRETT LIMITED Same company as - - 10-OCT-1995 Bahamas - Bahamas Leaks

Officer (5)

Role From To Data From
BANKHILL LIMITED Shareholder 20-OCT-1995 01-JUN-2009 Panama Papers
IACD Nominees Limited Shareholder 01-JUN-2009 - Panama Papers
Britten Management Services Limited Shareholder 01-JUN-2009 - Panama Papers
SOUTHQUAY LIMITED Shareholder 19-FEB-2006 01-JUN-2009 Panama Papers
NORTHQUAY LIMITED Shareholder 20-OCT-1995 19-FEB-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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