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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
BELFORD INTERNATIONAL INVESTMENT LTD. Shareholder 30-JUN-2008 - 16-JUN-2003 British Virgin Islands Active Panama Papers
BELFORD MINERALS INVESTMENT LTD. Shareholder 30-JUN-2008 - 04-JAN-2006 British Virgin Islands Active Panama Papers
Rich Elegant International Limited Shareholder 16-DEC-2008 10-FEB-2009 27-NOV-2008 British Virgin Islands Active Panama Papers

Officer (3)

Role From To Data From
GH International Development Ltd. Similar name and address as - - Panama Papers
GH International Development Ltd. Similar name and address as - - Panama Papers
GH International Development 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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