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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
WOODGATE PROPERTY HOLDINGS LTD. Same company as - - 10-SEP-1996 Bahamas - Bahamas Leaks

Officer (7)

Role From To Data From
T & B LIMITED Shareholder 13-MAY-2008 - Panama Papers
CATOT LIMITED Shareholder 13-MAY-2008 - Panama Papers
CAVERSHAM HOLDINGS LIMITED Shareholder 19-SEP-1996 01-APR-2003 Panama Papers
ROANNE SECURITIES LIMITED Shareholder 02-JUN-2011 - Panama Papers
ROANNE (NOMINEES) LIMITED Shareholder 02-JUN-2011 - Panama Papers
CAVERSHAM SECRETARIES LIMITED Shareholder 01-APR-2003 13-MAY-2008 Panama Papers
CAVERSHAM NOMINEES LIMITED Shareholder 19-SEP-1996 13-MAY-2008 Panama Papers

Intermediary (1)

Status Data From
HAWKSFORD INTERNATIONAL 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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