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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
SANTERRA PROPERTIES LIMITED Same company as - - 15-MAY-2000 Bahamas - Bahamas Leaks

Officer (5)

Role From To Data From
Doven Holdings Limited Shareholder 03-DEC-2012 - Panama Papers
BTC Nominees S.A. Shareholder 29-NOV-2006 03-DEC-2012 Panama Papers
WORTHY TRUST COMPANY LIMITED Shareholder 10-DEC-2001 29-NOV-2006 Panama Papers
WESTMINSTER CORPORATE SERVICES LIMITED Shareholder 11-AUG-2000 10-DEC-2001 Panama Papers
D & P MANAGEMENT LIMITED Shareholder 11-AUG-2000 10-DEC-2001 Panama Papers

Intermediary (1)

Status Data From
JTC SUISSE SA - 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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