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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
LYNTHORPE HOLDINGS LIMITED Same company as - - 24-MAR-1997 Bahamas - Bahamas Leaks

Officer (6)

Role From To Data From
THE BEARER Shareholder 07-APR-1997 08-AUG-1997 Panama Papers
KAPPA LIMITED Shareholder 08-APR-1997 10-JAN-2000 Panama Papers
CATHAY TRANSPORT LIMITED Shareholder 10-JAN-2000 - Panama Papers
GRAHAM WILKINSON Shareholder 08-APR-1997 10-JAN-2000 Panama Papers
MARE NAVIGATION LIMITED Shareholder 08-APR-1997 10-JAN-2000 Panama Papers
HAMILTON NOMINEES LIMITED Shareholder 10-JAN-2000 - Panama Papers

Intermediary (1)

Status Data From
HAMILTON TRUSTEES 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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