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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
SANDYFORD HOLDINGS LIMITED Same company as - - 19-OCT-1999 Bahamas - Bahamas Leaks

Officer (7)

Role From To Data From
MRS. CHRISTINA PLATTS Shareholder 22-MAR-2010 - Panama Papers
MR. ANTHONY BROOKES Shareholder 22-MAR-2010 - Panama Papers
MAYO NOMINEES LIMITED Shareholder 23-SEP-2005 22-MAR-2010 Panama Papers
MAYO SECRETARIES LIMITED Shareholder 23-SEP-2005 22-MAR-2010 Panama Papers
CAVERSHAM HOLDINGS LIMITED Shareholder 03-DEC-1999 04-JUN-2003 Panama Papers
CAVERSHAM SECRETARIES LIMITED Shareholder 04-JUN-2003 23-SEP-2005 Panama Papers
CAVERSHAM NOMINEES LIMITED Shareholder 03-DEC-1999 23-SEP-2005 Panama Papers
CAVERSHAM NOMINEES LIMITED Shareholder 04-JUN-2003 23-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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