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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

ANDREW PHILIP BEGG

  • Linked countries:
    Jersey
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
KINGSLEY ESTATES LIMITED Shareholder 17-MAR-2003 27-NOV-2003 26-FEB-2003 British Virgin Islands Active Panama Papers
LITTLE GROVE INVESTMENTS LIMITED Shareholder 24-MAY-2001 02-DEC-2003 03-NOV-1997 British Virgin Islands Dissolved Panama Papers
CRESTWORTH LTD. Shareholder 30-NOV-1999 27-NOV-2003 10-NOV-1999 British Virgin Islands Dissolved Panama Papers
REGENTVILLE LIMITED Shareholder 12-APR-2000 03-DEC-2003 28-MAR-2000 British Virgin Islands Changed agent Panama Papers

Officer (1)

Role From To Data From
ANDREW PHILLIP BEGG Similar name and address as - - Panama Papers

Address (1)

Data From
2 BRITANNIA PLACE; BATH STREET; ST.HELIER; JERSEY 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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