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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
SUNNY ACRES PROPERTY HOLDINGS LTD Same company as - - 02-JAN-1996 Bahamas - Bahamas Leaks

Officer (6)

Role From To Data From
Miss Sumina Ghai and Mrs. Surila Ghai as Trustees of the Arrow Trust Shareholder 02-FEB-2012 - Panama Papers
GCS LTD Shareholder 24-MAY-2001 31-JAN-2003 Panama Papers
TOWN MILLS NOMINEES LIMITED Shareholder 25-MAR-1996 19-FEB-2001 Panama Papers
CANNON INTERNATIONAL LIMITED Shareholder 31-JAN-2003 02-FEB-2012 Panama Papers
SMS LTD Shareholder 24-MAY-2001 31-JAN-2003 Panama Papers
SMS LTD Shareholder 19-FEB-2001 31-JAN-2003 Panama Papers
Cannon Nominees Limited Shareholder 31-JAN-2003 02-FEB-2012 Panama Papers

Intermediary (1)

Status Data From
TRISTEM FIDUCIARIES LIMITED 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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