Intermediary:

THE INFORMATION BUREAU

Linked countries:

United Kingdom

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (6)

	Role	Incorporation	Jurisdiction	Status	Data From
PENNINGTON INVESTORS LIMITED	Intermediary	13-OCT-2005	Bahamas	Defaulted	Panama Papers
GLOBAL TRANSPORT NETWORK LIMITED	Intermediary	06-JAN-2004	Bahamas	Defaulted	Panama Papers
PALM BEACH MANAGEMENT CONSULTANCY LIMITED	Intermediary	30-AUG-2005	Bahamas	Defaulted	Panama Papers
APM PROPERTY MANAGEMENT LIMITED	Intermediary	31-AUG-2005	Bahamas	Defaulted	Panama Papers
NATIONAL SEC LIMITED	Intermediary	30-OCT-2002	Bahamas	Defaulted	Panama Papers
WETHERBY FASHIONS LIMITED	Intermediary	21-JAN-2004	Bahamas	Defaulted	Panama Papers

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Panama Papers

Mossack Fonseca

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Offshore Leaks Database