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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Haxby Global Limited Shareholder 10-JAN-2012 - 10-JAN-2012 British Virgin Islands Defaulted Panama Papers
Cotemoor Limited Shareholder 09-SEP-2011 - 09-SEP-2011 British Virgin Islands Active Panama Papers
Kirkbraid Limited Shareholder 09-SEP-2011 - 09-SEP-2011 British Virgin Islands Active Panama Papers
GLAISDALE LIMITED Shareholder 19-AUG-2011 02-SEP-2014 01-APR-2009 Seychelles Active Panama Papers

Officer (3)

Role From To Data From
Christina Cornelia Van Den Berg Similar name and address as - - Panama Papers
Christina Cornelia van den Berg Similar name and address as - - Panama Papers
Christine Cornelia van den Berg 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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