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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
GENTRY (IT) LIMITED Same company as - - 19-JUN-1998 Bahamas - Bahamas Leaks

Officer (5)

Role From To Data From
Mount Havelock Nominees Limited Shareholder 30-JUN-1998 04-DEC-2002 Panama Papers
Havelock House Nominees Limited Shareholder 30-JUN-1998 04-DEC-2002 Panama Papers
Balchan Directors Limited Shareholder 04-DEC-2002 27-SEP-2004 Panama Papers
Balchan Nominees Limited Shareholder 27-SEP-2004 - Panama Papers
BALCHAN SECRETARIES LIMITED Shareholder 04-DEC-2002 - Panama Papers

Intermediary (1)

Status Data From
BALCHAN MANAGEMENT LIMITED SUSPENDED 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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