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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
SOUTHVIEW PROPERTIES LIMITED Same company as - - 22-MAR-1996 Bahamas - Bahamas Leaks

Officer (6)

Role From To Data From
WESTMINISTER CORPORATE SERVICES LIMITED Shareholder 26-APR-1996 12-AUG-1998 Panama Papers
VALMET NOMINEES LIMITED Shareholder 24-MAR-2003 - Panama Papers
WESTMINISTER TRUST COMPANY LIMITED Shareholder 26-APR-1996 12-AUG-1998 Panama Papers
EBC NOMINEES (JERSEY) LIMITED Shareholder 12-AUG-1998 24-MAR-2003 Panama Papers
EBCAM TRUSTEES (JERSEY) LIMITED Shareholder 12-AUG-1998 24-MAR-2003 Panama Papers
FINSBURY NOMINEES LIMITED Shareholder 24-MAR-2003 - 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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