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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
HADLOW LIMITED Same company as - - 14-OCT-1997 Bahamas - Bahamas Leaks

Officer (5)

Role From To Data From
INTERNATIONAL SELECTED PROPERTY INVESTMENT LIMITED Shareholder 09-DEC-1998 14-DEC-1998 Panama Papers
INTERNATIONAL SELCETED PROPERTY RESEARCH LIMITED Shareholder 09-DEC-1998 14-SEP-2004 Panama Papers
JEAN MARC CHARMAT Shareholder 14-SEP-2004 - Panama Papers
CAVERSHAM HOLDINGS LIMITED Shareholder 07-NOV-1997 09-DEC-1998 Panama Papers
CAVERSHAM NOMINEES LIMITED Shareholder 07-NOV-1997 09-DEC-1998 Panama Papers

Intermediary (1)

Status Data From
FEDELTA TRUST LIMITED ACTIVE 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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