The International Consortium of Investigative Journalists Home Download Support Us

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