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
BEECHCOURT LIMITED Same company as - - 23-AUG-1999 Bahamas - Bahamas Leaks

Officer (8)

Role From To Data From
CALEDONIA FINANCIAL SERVICES LIMITED Shareholder 17-SEP-1999 03-AUG-2005 Panama Papers
CALEDONIA TRUSTEES LIMITED Shareholder 17-SEP-1999 03-AUG-2005 Panama Papers
MRS. CHRISTINA ANN-CHARLOTTE PLATTS Shareholder 13-JAN-2010 11-MAR-2010 Panama Papers
Mr. Anthony Joseph William BROOKES Shareholder 13-JAN-2010 11-MAR-2010 Panama Papers
Rive Secretaries Limited Shareholder 30-JUN-2014 - Panama Papers
Rive Secretaries Limited Shareholder 11-MAR-2010 30-JUN-2014 Panama Papers
Rive Nominees Limited Shareholder 11-MAR-2010 30-JUN-2014 Panama Papers
Rive Nominees Limited Shareholder 30-JUN-2014 - Panama Papers
MAYO SECRETARIES LIMITED Shareholder 03-AUG-2005 13-JAN-2010 Panama Papers
MAYO NOMINEES LIMITED Shareholder 03-AUG-2005 13-JAN-2010 Panama Papers

Intermediary (1)

Status Data From
ALPINE TRUSTEES SA 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.

Disclaimer