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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Silverstream Properties Limited Shareholder 23-JAN-2003 08-DEC-2006 02-JUL-2002 British Virgin Islands Active Panama Papers
BELLBROOK ESTATES LIMITED Shareholder 13-DEC-2005 08-DEC-2006 01-MAR-2005 British Virgin Islands Defaulted Panama Papers
INLAY PROPERTIES LIMITED Shareholder 28-FEB-2006 08-DEC-2006 03-JAN-2006 British Virgin Islands Defaulted Panama Papers
WESTMEAD PROPERTY HOLDINGS LTD. Shareholder 17-AUG-2005 08-DEC-2006 27-JUN-2005 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
Oak (Guernsey) Limited as Trustees of the Plet Trust 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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