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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
PURLEY INTERNATIONAL LIMITED Same company as - - 14-SEP-1994 Bahamas - Bahamas Leaks

Officer (5)

Role From To Data From
CAVERSHAM trustees LIMITED Shareholder 08-NOV-1994 05-DEC-2003 Panama Papers
CAVERSHAM SECRETARIES LIMITED Shareholder 01-APR-2003 05-DEC-2003 Panama Papers
CAVERSHAM HOLDINGS LIMITED Shareholder 08-NOV-1994 01-APR-2003 Panama Papers
MAYO SECRETARIES LIMITED Shareholder 05-DEC-2003 - Panama Papers
MAYO NOMINEES LIMITED Shareholder 05-DEC-2003 - Panama Papers

Intermediary (1)

Status Data From
NWT MANAGEMENT S.A. 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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