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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

BEAUCHAMPS HOLDINGS S.A.

The Panama Papers data is current through 2015
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  • Incorporated:
    31-JAN-2013
  • Inactivation:
    10-AUG-2015
  • Struck off:
    31-DEC-2016
  • Status:
    Change in administration pending

Connections:

Officer (5)

Role From To Data From
Jorge Bernardo Ribeiro De Palinhos Shareholder 14-APR-2015 - Panama Papers
Richard Jorge De Palinhos Pereira Shareholder 14-APR-2015 - Panama Papers
FINSBURY NOMINEES LIMITED Shareholder 04-JUL-2014 14-APR-2015 Panama Papers
CASTELLUM FIDUCIATRUST REG Shareholder 03-OCT-2003 24-AUG-2010 Panama Papers
CASTELLUM FIDUCIA (NOMINEES) LIMITED Shareholder 31-JAN-2013 04-JUL-2013 Panama Papers
CASTELLUM FIDUCIA (NOMINEES) LIMITED Shareholder 16-OCT-2012 31-JAN-2013 Panama Papers
CASTELLUM FIDUCIA (NOMINEES) LIMITED Shareholder 24-AUG-2010 16-OCT-2012 Panama Papers

Intermediary (1)

Status Data From
FINSBURY TRUST & CORPORATE SERVICES LIMITED ACTIVE Panama Papers

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Panama Papers
Mossack Fonseca

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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