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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

HOLMAN FENWICK WILLAN LLP

The Panama Papers data is current through 2015
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  • Status:
    ACTIVE

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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Panama Papers
Mossack Fonseca

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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more