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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
EMDELLS LIMITED Same company as - - 17-MAY-1999 Bahamas - Bahamas Leaks

Officer (9)

Role From To Data From
Mary Ganley Shareholder 13-JUL-1992 - Panama Papers
Patrick Curtin Shareholder 13-JUL-1992 - Panama Papers
John Naylor Shareholder 14-FEB-2005 - Panama Papers
JOHN PETER NAYLOR Beneficiary - - Panama Papers
Balchan Nominees Ltd Shareholder 07-OCT-2004 - Panama Papers
Mount Havelock Nominees Limited Shareholder 14-JUL-1992 - Panama Papers
Havelock House Nominees Limited Shareholder 14-JUL-2002 - Panama Papers
Balchan Secretaries Ltd Shareholder 23-JAN-2003 - Panama Papers
Balchan Directors Ltd Shareholder 23-JAN-2003 - Panama Papers

Intermediary (1)

Status Data From
MR JOHN NAYLOR BAHZN09 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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