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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
FARLIN TIMBERS INT PTY. LTD. Shareholder 26-JUN-2007 - 10-OCT-1997 British Virgin Islands Inactivated Panama Papers
RED MANAGEMENT SERVICES LIMITED Shareholder 03-JUL-2007 02-SEP-2008 11-AUG-1995 Bahamas Active Panama Papers
ROPNER LTD. Shareholder 22-JUN-2007 08-FEB-2008 08-SEP-1993 British Virgin Islands Active Panama Papers

Officer (2)

Role From To Data From
HELM MANAGEMENT LIMITED Similar name and address as - - Panama Papers
HELM MANAGEMENT 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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