Intermediary:

REICHMANN & WING

Linked countries:

United Kingdom

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (7)

	Role	Incorporation	Jurisdiction	Status	Data From
TRAFALGAR HOUSE PROPERTY INVESTMENTS LIMITED	Intermediary	27-SEP-2007	British Virgin Islands	Defaulted	Panama Papers
TELE EVENT LIMITED	Intermediary	28-AUG-2006	Samoa	Defaulted	Panama Papers
NAWAO BRONZE LIMITED	Intermediary	26-SEP-2007	British Virgin Islands	Defaulted	Panama Papers
LAWNSTAR LIMITED	Intermediary	07-OCT-2003	British Virgin Islands	Defaulted	Panama Papers
Target Mineral Resources Limited	Intermediary	15-SEP-2010	British Virgin Islands	Changed agent	Panama Papers
HAZELMERE LIMITED	Intermediary	03-MAR-2004	British Virgin Islands	Defaulted	Panama Papers
BRENDALE ENTERPRISES LIMITED	Intermediary	31-JUL-2002	British Virgin Islands	Active	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