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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
TILBY LIMITED Same company as - - 02-JAN-1998 Bahamas - Bahamas Leaks

Officer (4)

Role From To Data From
THE BEARER Shareholder 25-MAR-1998 18-APR-2001 Panama Papers
THE BEARER Shareholder 14-JAN-1998 18-APR-2001 Panama Papers
GLENSIDE DEVELOPMENTS LTD Shareholder 18-APR-2001 - Panama Papers
GOLDEN CREST INTERNATIONAL LIMITED Shareholder 18-APR-2001 - Panama Papers

Intermediary (1)

Status Data From
SAPPHIRE GROUP INC. SUSPENDED Panama Papers

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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