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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity

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

Officer

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

Intermediary

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

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

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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.