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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
COMMUNIQUE LIMITED Same company as - - 30-JAN-1991 Bahamas - Bahamas Leaks

Officer (7)

Role From To Data From
BANKHILL LIMITED Shareholder 08-MAY-1991 08-OCT-2008 Panama Papers
LANCE JOHN MILLER Shareholder 07-FEB-1991 28-MAR-1991 Panama Papers
DAPHNE RAVENSCROFT Shareholder 07-FEB-1991 28-MAR-1991 Panama Papers
BANKHILL TRUSTEES AS TRUSTEE TO SMITH Shareholder 28-MAR-1991 08-MAY-1991 Panama Papers
C.C.S. DIRECTORS LIMITED Shareholder 08-OCT-2008 - Panama Papers
C.C.S. CORPORATE SERVICES LIMITED Shareholder 08-OCT-2008 - Panama Papers
C.C.S. CORPORATE SERVICES LIMITED Shareholder 10-AUG-2011 - Panama Papers
SOUTHQUAY LIMITED Shareholder 16-MAY-2001 08-OCT-2008 Panama Papers

Intermediary (1)


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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