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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
AMBERVILLE PROPERTY HOLDINGS LIMITED Same company as - - 02-JAN-1998 Bahamas - Bahamas Leaks
AMBERVILLE PROPERTY HOLDINGS LIMITED Same name and registration date as - - 02-JAN-1998 Bahamas Changed agent Panama Papers

Officer (9)

Role From To Data From
Mossfon Nominees Limited Shareholder 28-JAN-1998 28-SEP-1998 Panama Papers
Mossfon Nominees International Limited Shareholder 28-JAN-1998 28-SEP-1998 Panama Papers
Macknight Smoked Foods Florida Inc. Shareholder 28-SEP-1999 05-OCT-2001 Panama Papers
Havelock House Nominees Limited Shareholder 28-APR-1999 17-OCT-2002 Panama Papers
Mount Havelock Nominees Limited Shareholder 05-OCT-2001 17-OCT-2002 Panama Papers
Balchan Secretaries Limited Shareholder 17-OCT-2002 - Panama Papers
Balchan Directors Limited Shareholder 17-OCT-2002 - Panama Papers
MANSFIELD NOMINEES LIMITED Shareholder 28-SEP-1998 28-APR-1999 Panama Papers
CORPORATE NOMINEES LIMITED Shareholder 28-SEP-1998 28-SEP-1999 Panama Papers

Intermediary (1)

Status Data From
BALCHAN MANAGEMENT LIMITED 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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