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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
PEARL RIVER TRADING LIMITED Same company as - - 25-JUN-1996 Bahamas - Bahamas Leaks

Officer (5)

Role From To Data From
MAYO NOMINEES LTD. Shareholder 23-SEP-2005 - Panama Papers
CAVERSHAM NOMINEES LTD. Shareholder 19-SEP-1996 23-SEP-2005 Panama Papers
MAYO SECRETARIES LIMITED Shareholder 23-SEP-2005 - Panama Papers
CAVERSHAM HOLDINGS LTD. Shareholder 19-SEP-1996 23-SEP-2005 Panama Papers
CAVERSHAM SECRETARIES LIMITED Shareholder 13-JUN-2003 23-SEP-2005 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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