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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
SPRING COURT HOLDNGS LIMITED Same company as - - 12-FEB-1996 Bahamas - Bahamas Leaks

Officer (5)

Role From To Data From
GH NOMINEES ONE LIMITED Shareholder 21-MAY-2009 - Panama Papers
BALNOM INC. Shareholder 21-MAY-2009 - Panama Papers
BANKHILL LIMITED Shareholder 16-MAY-2001 21-MAY-2009 Panama Papers
NORTHQUAY LIMITED Shareholder 12-MAR-1996 19-FEB-2006 Panama Papers
SOUTHQUAY LIMITED Shareholder 19-FEB-2006 21-MAY-2009 Panama Papers

Intermediary (1)

Status Data From
GROOM HILL LAW OFFICES ACTIVE 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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