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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
PRISE HOLDINGS LIMITED Shareholder 22-JUL-2003 - 01-JUL-2003 British Virgin Islands Dissolved Panama Papers
CARNFIELD INVESTMENTS LIMITED Shareholder 28-NOV-2003 - 07-OCT-2003 British Virgin Islands Defaulted Panama Papers
MARCHESTER HOLDINGS LIMITED Shareholder 28-NOV-2003 23-JAN-2004 29-AUG-2003 British Virgin Islands Active Panama Papers

Officer (5)

Role From To Data From
ECS INTERNATIONAL NOMINEES (BVI) LIMITED Similar name and address as - - Panama Papers
ECS INTERNATIONAL NOMINEES (BVI) LIMITED Similar name and address as - - Panama Papers
ECS INTERNATIONAL NOMINEES (BVI) LIMITED Similar name and address as - - Panama Papers
ECS INTERNATIONAL NOMINEES (BVI) LIMITED Similar name and address as - - Panama Papers
ECS INTERNATIONAL NOMINEES (BVI) LIMITED 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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