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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
ASHFORD PROPERTY HOLDINGS LIMITED Shareholder 08-DEC-2006 08-DEC-2006 26-MAY-2005 British Virgin Islands Active Panama Papers
TOURMALINE PROPERTIES LIMITED Shareholder 20-AUG-2008 20-AUG-2008 29-FEB-2008 British Virgin Islands Active Panama Papers
Silverstream Properties Limited Shareholder 17-MAY-2012 17-MAY-2012 02-JUL-2002 British Virgin Islands Active Panama Papers

Officer (2)

Role From To Data From
Cubic Property Fund Limited Similar name and address as - - Panama Papers
Cubic Property Fund 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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