The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
AMBERLEY OVERSEAS DEVELOPMENTS LIMITED Shareholder 18-JUN-1997 17-DEC-2002 28-APR-1997 British Virgin Islands Defaulted Panama Papers
SG PROPERTIES LIMITED Shareholder 20-JUL-1999 11-NOV-2005 20-JUL-1999 Bahamas Active Panama Papers
NIDDECORBEAU LIMITED Shareholder 01-MAR-2001 - 01-MAR-2001 Bahamas Active Panama Papers

Officer (5)

Role From To Data From
NORTHGUAY LIMITED Similar name and address as - - Panama Papers
NORTHQUAY LIMITED Similar name and address as - - Panama Papers
NORTHQUAY LIMITED Similar name and address as - - Panama Papers
NORTHQUAY LIMITED Similar name and address as - - Panama Papers
LIMITED NORTHQUAY Same name as - - Bahamas Leaks

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.

Disclaimer