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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Bridgewater Second Nominees Limited

The Panama Papers data is current through 2015
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Connections:

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
Kelston Investments Limited Shareholder 28-SEP-2012 - 28-SEP-2012 British Virgin Islands Defaulted Panama Papers
Pilley Holdings Limited Shareholder 28-SEP-2012 - 28-SEP-2012 British Virgin Islands Defaulted Panama Papers
Denaby Investments Limited Shareholder 28-SEP-2012 - 28-SEP-2012 British Virgin Islands Defaulted Panama Papers
Lenchester Holdings Limited Shareholder 28-SEP-2012 - 28-SEP-2012 British Virgin Islands Defaulted Panama Papers
Blaxton Investments Limited Shareholder 28-SEP-2012 - 28-SEP-2012 British Virgin Islands Active Panama Papers
Pickburn Holdings Limited Shareholder 28-SEP-2012 - 28-SEP-2012 British Virgin Islands Defaulted Panama Papers
Brecks Investments Limited Shareholder 28-SEP-2012 - 28-SEP-2012 British Virgin Islands Defaulted Panama Papers
Borage Assets Limited Shareholder 28-SEP-2012 - 28-SEP-2012 British Virgin Islands Defaulted Panama Papers
Savi Assets Limited Shareholder 28-SEP-2012 - 28-SEP-2012 British Virgin Islands Defaulted Panama Papers
Kine Investments Limited Shareholder 28-SEP-2012 - 28-SEP-2012 British Virgin Islands Defaulted Panama Papers
Skellow Holdings Limited Shareholder 28-SEP-2012 - 28-SEP-2012 British Virgin Islands Defaulted Panama Papers
Langsett Holdings Limited Shareholder 28-SEP-2012 - 28-SEP-2012 British Virgin Islands Defaulted Panama Papers
Oxspring Holdings Limited Shareholder 28-SEP-2012 - 28-SEP-2012 British Virgin Islands Defaulted Panama Papers
Tallyfield Holdings Limited Shareholder 28-SEP-2012 - 28-SEP-2012 British Virgin Islands Defaulted Panama Papers
Arksey Investments Limited Shareholder 28-SEP-2012 - 28-SEP-2012 British Virgin Islands Defaulted Panama Papers
Chicory Assets Limited Shareholder 28-SEP-2012 - 28-SEP-2012 British Virgin Islands Defaulted Panama Papers
Fontridge Holdings Limited Shareholder 28-SEP-2012 - 28-SEP-2012 British Virgin Islands Defaulted Panama Papers
Mapplewell Holdings Limited Shareholder 28-SEP-2012 - 28-SEP-2012 British Virgin Islands Defaulted Panama Papers

Officer (1)

Role From To Data From
Bridgewater Second Nominees Limited Similar name and address as - - Panama Papers

Address (1)

Data From
26 VICTORIA STREET; DOUGLAS; IM1 2LE; ISLE OF MAN 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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