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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Clive Chester Ambler-Smith & Jennifer Anne Ambler-Smith

The Panama Papers data is current through 2015
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
JAYE LIMITED Shareholder 18-JUL-2007 23-JAN-2009 06-MAR-2007 British Virgin Islands Active Panama Papers
BEACHLEIGH HOLDINGS LIMITED Shareholder 09-JUN-2008 23-JAN-2009 03-FEB-2005 British Virgin Islands Active Panama Papers

Address (1)

Data From
12 Riverport Lodge Harry Grenfell Street Musina South Africa 0900 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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