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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
MV HELEN LIMITED Same company as - - 03-JAN-2002 Bahamas - Bahamas Leaks

Officer (13)

Role From To Data From
CAVERSHAM TRUST REG. AS TRUSTESS OF THE BARCO TRUST Shareholder 26-JUN-2002 16-SEP-2003 Panama Papers
SILOS DE BONNIERE Shareholder 24-JAN-2008 - Panama Papers
CAVERSHAM TRUST REG. AS TRUSTEES OF THE TAURUS TRUST Shareholder 25-APR-2003 16-SEP-2003 Panama Papers
BASNOM LIMITED Shareholder 24-MAY-2007 24-JAN-2008 Panama Papers
CAVERSHAM TRUST REG. AS TRUSTEES OF THE OXANE TRUST Shareholder 26-JUN-2002 05-MAY-2004 Panama Papers
HESHIP BV Shareholder 26-JUN-2002 31-MAY-2008 Panama Papers
HANC LIMITED Shareholder 26-JUN-2002 30-MAY-2007 Panama Papers
SHALE INVESTMENTS LIMITED Shareholder 05-MAY-2004 30-MAY-2007 Panama Papers
CAVERSHAM TRUST REG. AS TRUSTEES OF THE GOLDMINE TRUST Shareholder 25-APR-2003 16-SEP-2003 Panama Papers
CAVERSHAM TRUST REG. AS TRUSTEES OF THE GOLDMINE TRUST Shareholder 26-JUN-2002 25-APR-2003 Panama Papers
SILOS DE BONNIERES Shareholder 30-MAY-2007 - Panama Papers
SILOS DE BONNIERES Shareholder 31-MAY-2008 - Panama Papers
SILOS DE BONNIERES Shareholder 26-JUN-2002 - Panama Papers
SILOS DE BONNIERES Shareholder 05-MAY-2004 - Panama Papers
SILOS DE BONNIERES Shareholder 16-SEP-2003 - Panama Papers
CAVERSHAM HOLDINGS LIMITED Shareholder 31-JAN-2002 26-JUN-2002 Panama Papers
CAVERSHAM NOMINEES LIMITED Shareholder 31-JAN-2002 26-JUN-2002 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