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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
KENTHORNE FINANCE LIMITED Shareholder 27-JAN-2006 - 03-JAN-2006 British Virgin Islands Defaulted Panama Papers
BUCKFIELD CONTRACTING LIMITED Shareholder 22-JAN-2009 - 20-MAY-2003 British Virgin Islands Active Panama Papers
FREEWOOD HOLDINGS LIMITED Shareholder 27-JAN-2006 13-FEB-2009 03-JAN-2006 British Virgin Islands Changed agent Panama Papers
FREEWOOD HOLDINGS LIMITED Shareholder 28-NOV-2007 13-FEB-2009 03-JAN-2006 British Virgin Islands Changed agent Panama Papers

Officer (1)

Role From To Data From
Panayiota Isaias 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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