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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
SAVOIR-FAIRE CONSULTANTS LIMITED Shareholder 17-MAY-2002 - 01-MAY-1995 Bahamas Dissolved Panama Papers
SPRINGTIDE HOLDINGS LIMITED Shareholder 29-FEB-2008 - 17-JUN-1999 British Virgin Islands Dissolved Panama Papers
RAVENSWOOD PROPERTIES LIMITED Shareholder 31-MAY-2006 - 02-JAN-2004 British Virgin Islands Defaulted Panama Papers
PORTGATE FINANCE LIMITED Shareholder 29-FEB-2008 - 10-JUL-2002 British Virgin Islands Defaulted Panama Papers
Cotton Tail Limited Shareholder 29-FEB-2008 - 09-APR-2002 British Virgin Islands Dissolved Panama Papers
PPI ENTERPRISES LIMITED Shareholder 31-MAY-2006 - 17-NOV-1994 British Virgin Islands Dissolved Panama Papers
DELLWOOD PROPERTIES LIMITED Shareholder 31-MAY-2006 - 12-JUN-1998 Bahamas Defaulted Panama Papers

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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