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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
HALSEWELL S.A. Shareholder 08-AUG-2006 - 25-JUL-2006 British Virgin Islands Inactivated Panama Papers
CYCLONIC LIMITED Shareholder 27-FEB-2007 - 15-FEB-2007 British Virgin Islands Defaulted Panama Papers
HIBERNIAN PROPERTIES LIMITED Shareholder 07-DEC-2004 - 13-MAR-1998 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
GENERAL NOMINEES 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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