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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
AMBERDUST HOLDINGS LIMITED Shareholder 31-JAN-2008 - 15-AUG-2006 British Virgin Islands Defaulted Panama Papers
AIRMYN LIMITED Shareholder 31-JAN-2008 - 02-MAR-2000 British Virgin Islands Active Panama Papers
ARCH PROPERTY HOLDINGS LTD. Shareholder 31-JAN-2008 - 02-JAN-2003 British Virgin Islands Defaulted Panama Papers
SLIP ESTATES LIMITED Shareholder 31-JAN-2008 - 04-SEP-2000 British Virgin Islands Active Panama Papers
BILL INVESTMENTS LIMITED Shareholder 31-JAN-2008 - 17-AUG-2000 British Virgin Islands Defaulted Panama Papers

Officer (1)

Role From To Data From
BURNBRIDGE LIMITED Similar name and address as - - 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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