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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
GREENVALE HOLDINGS LIMITED Same company as - - 25-MAR-1999 Bahamas - Bahamas Leaks

Officer (8)

Role From To Data From
BAOBAB TRUSTEES LTD. Shareholder 15-DEC-2004 01-DEC-2008 Panama Papers
ML Nominees Limited Shareholder 01-DEC-2008 - Panama Papers
THE BEARER Shareholder 07-JUN-1999 18-JUN-1999 Panama Papers
THE BEARER Shareholder 07-JUN-1999 18-JUN-1999 Panama Papers
Mr. Russell Peter Edwards Beneficiary - - Panama Papers
Mr. Peter John Edwards Beneficiary - - Panama Papers
BERESFORD NOMINEES LIMITED Shareholder 18-JUN-1999 - Panama Papers
CORPORATE NOMINEES LIMITED Shareholder 18-JUN-1999 - Panama Papers

Intermediary (1)

Status Data From
MATCO LIMITED 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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