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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
WESTMEAD HOLDINGS LIMITED Same company as - - 02-OCT-1993 Bahamas - Bahamas Leaks

Officer (5)

Role From To Data From
CHESTERFIELD HOLDINGS LIMITED Shareholder 02-JUN-1998 02-JUN-2003 Panama Papers
NORTHQUAY LIMITED Shareholder 09-NOV-1993 02-JUN-1998 Panama Papers
BANKHILL LIMITED Shareholder 09-NOV-1993 02-JUN-1998 Panama Papers
CHESTERFIELD NOMINEES LIMITED Shareholder 02-JUN-1998 02-JUN-2003 Panama Papers
Dorchester International Inc. Shareholder 02-JUN-2003 - Panama Papers

Intermediary (1)

Status Data From
CHESTERFIELD GROUP LIMITED 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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