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
INTELLIGENT ENGINEERING (BAHAMAS) LIMITED Same company as - - 25-MAR-1999 Bahamas - Bahamas Leaks

Officer (6)

Role From To Data From
INTELLIGENT ENGINEERING HOLDINGS LIMITED Shareholder 05-SEP-2014 - Panama Papers
Jennifer Geddes Beneficiary - - Panama Papers
Angus Spencer-Nairn Beneficiary - - Panama Papers
Paul Dennis Pirouet Beneficiary - - Panama Papers
R&H INVESTMENTS LIMITED Shareholder 19-APR-1999 05-SEP-2014 Panama Papers
OH SECURITIES LIMITED Shareholder 19-APR-1999 05-SEP-2014 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