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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

RUNNEYMEDE CONSULTANTS LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
CANYON PROPERTIES COMPANY LTD. Shareholder 28-JUL-1993 01-SEP-2006 11-NOV-1992 British Virgin Islands Defaulted Panama Papers
JOYCOME LIMITED Shareholder 10-JAN-1994 29-MAR-1996 04-JAN-1994 British Virgin Islands Defaulted Panama Papers
SEVENOAKS ASSOCIATES, INC. Shareholder 09-DEC-1992 - 30-OCT-1992 British Virgin Islands Defaulted Panama Papers

Address (1)

Data From
22 TAI YAU STREET; SAN PO KONG; KOWLOON 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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