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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (31)

Role Incorporation Jurisdiction Status Data From
Brompton Estates Limited Intermediary 22-APR-2010 British Virgin Islands Defaulted Panama Papers
WYDEHURST DEVELOPMENTS LIMITED Intermediary 30-JAN-1998 Bahamas Defaulted Panama Papers
Hans Crescent Holdings Limited Intermediary 05-FEB-2007 British Virgin Islands Active Panama Papers
Boston House Properties Limited Intermediary 22-APR-2010 British Virgin Islands Active Panama Papers
Qusiwrah Investments Limited Intermediary 04-MAR-2014 British Virgin Islands Active Panama Papers
LANCELOT PLACE PROPERTIES LIMITED Intermediary 12-SEP-2002 British Virgin Islands Defaulted Panama Papers
MAYFAIR COMMERCIAL LIMITED Intermediary 14-APR-2005 British Virgin Islands Active Panama Papers
BERKELEY SQUARE HOLDINGS LIMITED Intermediary 25-MAY-2001 British Virgin Islands Active Panama Papers
MARYLEBONE PROPERTIES LIMITED Intermediary 25-JAN-1999 British Virgin Islands Active Panama Papers
OXFORD & CITY HOLDINGS LIMITED Intermediary 28-OCT-2005 British Virgin Islands Active Panama Papers
KNIGHTSBRIDGE ESTATES LIMITED Intermediary 16-APR-1997 British Virgin Islands Active Panama Papers
HAM RIDINGS LIMITED Intermediary 18-OCT-2002 British Virgin Islands Active Panama Papers
KNIGHTSBRIDGE GREEN LIMITED Intermediary 10-JAN-2007 British Virgin Islands Active Panama Papers
KNIGHTSBRIDGE COMMERCIAL ESTATES LIMITED Intermediary 17-MAR-2004 British Virgin Islands Active Panama Papers
CLEMENTINE COMMERCIAL PROPERTIES LIMITED Intermediary 26-FEB-2004 British Virgin Islands Active Panama Papers
De Vere Estates Limited Intermediary 24-OCT-2006 British Virgin Islands Active Panama Papers
BRUTON PROPERTIES LIMITED Intermediary 16-APR-1997 British Virgin Islands Active Panama Papers
HANS CRESCENT ESTATES LIMITED Intermediary 12-MAR-2003 British Virgin Islands Active Panama Papers
FARM STREET ESTATES LIMITED Intermediary 16-APR-1997 British Virgin Islands Active Panama Papers
FORESTWAY PROPERTIES LIMITED Intermediary 07-JUL-1995 British Virgin Islands Active 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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