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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
CANONBURY ART PROPERTIES LIMITED Same company as - - 01-NOV-2000 Bahamas - Bahamas Leaks

Officer (8)

Role From To Data From
LION INTERNATIONAL MANAGEMENT LIMITED RE THE BAWARSHI FAMILY TRUST Shareholder 31-DEC-2010 30-JUN-2011 Panama Papers
LIONTRUST COMPANY LTD RE THE BAWARSHI FAMILY TRUST Shareholder 30-JUN-2005 31-DEC-2010 Panama Papers
BTNB Nominees (Guemsey) Limited Shareholder 12-DEC-2014 - Panama Papers
Buttertield Trust (Guemsey) Shareholder 12-DEC-2014 - Panama Papers
LION INTERNATIONAL MANAGEMENT LIMITED RE THE SCARSDALE TRUST Shareholder 30-JUN-2011 12-DEC-2014 Panama Papers
GUERNSEY INTERNATIONAL TRUSTEES LIMITED RE: BOO5 Shareholder 31-MAY-2001 30-JUN-2005 Panama Papers
GUERNSEY INTERNATIONAL TRUSTEES LTD RE: BOO5 Shareholder 01-NOV-2000 31-MAY-2001 Panama Papers
SMS LTD Shareholder 31-MAY-2001 12-DEC-2014 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