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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
WINCHESTER INVESTMENTS CAPITAL LIMITED Shareholder 20-JUL-2012 - 22-OCT-2003 British Virgin Islands Active Panama Papers
AUTANCO (BVI) LIMITED Shareholder 07-MAY-2012 - 21-MAR-2006 British Virgin Islands Active Panama Papers
ALFA INVESTMENTS GLOBAL LTD. Shareholder 20-JUL-2012 25-MAR-2013 16-FEB-2012 British Virgin Islands Active Panama Papers
BECKON INVESTMENTS GROUP LTD. Shareholder 20-JUL-2012 25-MAR-2013 03-JAN-2012 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
Meloney Reed 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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