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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
RAWNSLEY ASSOCIATES LIMITED Same company as - - 17-APR-1998 Bahamas - Bahamas Leaks

Officer (5)

Role From To Data From
MONRPELIER (TRUST& CORPORATE) SERVICES LIMITED Shareholder 29-JUL-2011 - Panama Papers
MERRYDOWN LIMITED Shareholder 14-MAY-1998 - Panama Papers
MEADOWSIDE MANAGEMENT LIMITED Shareholder 14-MAY-1998 - Panama Papers
SAVANNAH MANAGEMENT LIMITED Shareholder 27-APR-2006 - Panama Papers
YATES MANAGEMENT LIMITED Shareholder 27-APR-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.

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