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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
MARIETTA FINANCE LIMITED Shareholder 08-DEC-2011 - 21-NOV-1990 British Virgin Islands Active Panama Papers
FALCON HOLDINGS LTD Shareholder 08-DEC-2011 - 21-APR-1986 British Virgin Islands Active Panama Papers
Mega Hill Assets Limited Shareholder 09-DEC-2011 - 07-JAN-2011 British Virgin Islands Active Panama Papers
STAFFORD HOLDINGS LTD Shareholder 08-DEC-2011 - 18-NOV-1986 British Virgin Islands Dissolved Panama Papers
MANOR PARK HOLDINGS LIMITED Shareholder 08-DEC-2011 - 10-MAR-1998 British Virgin Islands Dissolved Panama Papers
S.E.A. MANAGEMENT HOLDINGS LIMITED Shareholder 08-DEC-2011 - 18-MAY-1994 British Virgin Islands Dissolved Panama Papers
NJS INVESTMENTS LIMITED Shareholder 08-DEC-2011 - 09-JAN-1998 British Virgin Islands Dissolved Panama Papers
WOODBRIDGE INVESTMENTS LIMITED Shareholder 08-DEC-2011 - 08-MAR-1996 British Virgin Islands Active Panama Papers
BAYFIELD G.P. HOLDINGS LIMITED Shareholder 08-DEC-2011 - 10-MAR-1995 British Virgin Islands Dissolved Panama Papers

Officer (12)

Role From To Data From
Alain Roch and Jules Brossard( Jointly) Similar name and address as - - Panama Papers
Alain Roch and Jules Brossard (Jointly) Similar name and address as - - Panama Papers
Alain Roch and Jules Brossard (jointly) Similar name and address as - - Panama Papers
Alain Roch and Jules Brossard (Jointly) Similar name and address as - - Panama Papers
Alain Roch and Jules Brossard (jointly) Similar name and address as - - Panama Papers
Alain Roch and Jules Brossard(Jointly) Similar name and address as - - Panama Papers
Alain Roch & Jules Brossard (Jointly) Similar name and address as - - Panama Papers
Alain Roch and Jule Brossard (Jointly) Similar name and address as - - Panama Papers
Alain Roch and Jules Brossard(Jointly) Similar name and address as - - Panama Papers
Alain Roch & Jules Brossard (Jointly) 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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