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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
MOORMEAD PROPERTY HOLDINGS LTD. Same company as - - 06-MAY-1998 Bahamas - Bahamas Leaks

Officer (16)

Role From To Data From
Omatola Investments Limited Shareholder 16-MAR-2008 - Panama Papers
Beaucette International Limited Shareholder 16-MAR-2008 - Panama Papers
Degano Limited Shareholder 16-MAR-2008 - Panama Papers
Procter William Kenneth Shareholder 16-MAR-2008 - Panama Papers
Valleymist Investments Limited Shareholder 16-MAR-2008 - Panama Papers
FINISTERE LIMITED Shareholder 05-JUN-1998 02-AUG-2000 Panama Papers
BPAR LIMITED Shareholder 03-AUG-2000 28-MAR-2006 Panama Papers
Cleobury Limited Shareholder 16-MAR-2008 - Panama Papers
Kalio Limited Shareholder 16-MAR-2008 - Panama Papers
Kalio Limited Shareholder 16-MAR-2008 - Panama Papers
Brigadier Holdings Limited Shareholder 16-MAR-2008 - Panama Papers
Brigadier Holdings Limited Shareholder 16-MAR-2008 - Panama Papers
Charlena Enterprises Limited Shareholder 16-MAR-2008 - Panama Papers
Charlena Enterprises Limited Shareholder 16-MAR-2008 - Panama Papers
ERSTE BANK OF OESTERREICHISCHEN Shareholder 01-FEB-2001 14-OCT-2004 Panama Papers
ERSTE BANK OF OESTERREICHISCHEN Shareholder 03-AUG-2000 01-FEB-2001 Panama Papers
CLEOBURY LIMITED Shareholder 01-FEB-2001 28-MAR-2006 Panama Papers
CLEOBURY LIMITED Shareholder 02-AUG-2000 28-MAR-2006 Panama Papers
CLEOBURY LIMITED Shareholder 14-OCT-2004 28-MAR-2006 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more