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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
Braybrooke Limited Shareholder 03-JAN-2008 - 03-JAN-2008 British Virgin Islands Defaulted Panama Papers
Bexleyheath Limited Shareholder 03-JAN-2008 - 03-JAN-2008 British Virgin Islands Defaulted Panama Papers
BUNCOT LTD Shareholder 22-FEB-2008 - 22-FEB-2008 British Virgin Islands Defaulted Panama Papers
Botelers Limited Shareholder 03-JAN-2008 - 03-JAN-2008 British Virgin Islands Defaulted Panama Papers
CARTUM PLUS LTD. Shareholder 31-OCT-2006 - 31-OCT-2006 British Virgin Islands Defaulted Panama Papers
AD-INTERNET LTD. Shareholder 24-NOV-2006 - 24-NOV-2006 British Virgin Islands Defaulted Panama Papers
Belmontor Ltd Shareholder 03-APR-2009 - 03-APR-2009 British Virgin Islands Defaulted Panama Papers
ALTENOR MANAGEMENT Ltd Shareholder 08-MAY-2008 - 08-MAY-2008 British Virgin Islands Defaulted Panama Papers
BURNHILL INTERNATIONAL INC. Shareholder 18-DEC-2006 - 18-DEC-2006 British Virgin Islands Defaulted Panama Papers
ARLANDA GLOBAL LIMITED Shareholder 09-NOV-2009 - 09-NOV-2009 British Virgin Islands Defaulted Panama Papers
Audley Way Limited Shareholder 03-JAN-2008 - 03-JAN-2008 British Virgin Islands Defaulted Panama Papers
Androne Limited Shareholder 13-NOV-2009 - 13-NOV-2009 British Virgin Islands Defaulted Panama Papers
BLINKER ASSETS GROUP LIMITED Shareholder 09-NOV-2009 - 09-NOV-2009 British Virgin Islands Defaulted Panama Papers
Carlton Holdings Enterprises Limited Shareholder 14-NOV-2007 - 14-NOV-2007 British Virgin Islands Defaulted Panama Papers
Birchin Developments Limited Shareholder 14-NOV-2007 - 14-NOV-2007 British Virgin Islands Defaulted Panama Papers
CEDRATECH LIMITED Shareholder 10-SEP-2009 - 10-SEP-2009 British Virgin Islands Defaulted Panama Papers
BABECO LIMITED Shareholder 09-NOV-2009 - 09-NOV-2009 British Virgin Islands Defaulted Panama Papers

Officer (8)

Role From To Data From
LAURENCE POUNTNEY LTD Similar name and address as - - Panama Papers
LAURENCE POUNTNEY LTD. 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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