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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
LYNTON CORPORATE HOLDINGS LIMITED Same company as - - 08-JUL-1994 Bahamas - Bahamas Leaks

Officer (6)

Role From To Data From
Miss Molly Rita Roselie Shareholder 21-NOV-2012 - Panama Papers
Faraway Tree Foundation Shareholder 22-DEC-2005 - Panama Papers
n/a Foresttime Business Ltd. Shareholder 14-JUL-2004 - Panama Papers
First Directors Limited Shareholder 05-AUG-1994 - Panama Papers
First Nominees Limited Shareholder 05-AUG-1994 - Panama Papers
Targus Holdings Limited Shareholder 21-JAN-2008 - Panama Papers

Intermediary (1)

Status Data From
CLS CONSULTANTS LTD 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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