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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
BYROCK LIMITED Same company as - - 01-NOV-1993 Bahamas - Bahamas Leaks

Officer (9)

Role From To Data From
TOMAS TAMM Beneficiary - - Panama Papers
Anthony Brookes Shareholder 15-FEB-2010 - Panama Papers
Christina Platts Shareholder 15-FEB-2010 18-MAR-2014 Panama Papers
CAVERSHAM TRUSTEES LIMITED Shareholder 16-DEC-1993 26-SEP-2005 Panama Papers
RIVE NOMINEES LIMITED Shareholder 18-MAR-2014 - Panama Papers
MAYO SECRETARIES LIMITED Shareholder 26-SEP-2005 15-FEB-2010 Panama Papers
MAYO NOMINEES LIMITED Shareholder 26-SEP-2005 15-FEB-2010 Panama Papers
Caversham Holdings Limited Shareholder 16-DEC-1993 26-SEP-2005 Panama Papers
CAVERSHAM SECRETARIES LIMITED Shareholder 13-JUN-2003 26-SEP-2005 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.

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