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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (11)

Role Incorporation Jurisdiction Status Data From
GLENROSS LIMITED Intermediary 23-AUG-1995 British Virgin Islands Changed agent Panama Papers
DAVENHAM ALLEN INVESTMENTS LIMITED Intermediary 29-JUN-1994 British Virgin Islands Changed agent Panama Papers
COWRIE, S. A. Intermediary 14-NOV-1978 Panama Defaulted Panama Papers
CHELFIELD LIMITED Intermediary 02-JAN-1992 Bahamas Defaulted Panama Papers
KAYBROOK INVESTMENTS LIMITED Intermediary 02-JAN-1992 Bahamas Defaulted Panama Papers
ALFRED HOLDINGS LIMITED Intermediary 06-JAN-1992 Bahamas Defaulted Panama Papers
CAPTAIN HOLDINGS LIMITED Intermediary 25-JUL-1991 Bahamas Defaulted Panama Papers
GARROD LIMITED Intermediary 04-JAN-1993 Bahamas Defaulted Panama Papers
SOPHIE INVESTMENTS LIMITED Intermediary 02-MAY-1991 Bahamas Defaulted Panama Papers
STANBROOK LIMITED Intermediary 19-SEP-1991 Bahamas Defaulted Panama Papers
TALGARTH HOLDINGS LTD. Intermediary 02-JAN-1991 Bahamas Defaulted Panama Papers

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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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