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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

ASHVILLE ASSOCIATES LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
WEST THORNBURY INVESTMENTS LIMITED Shareholder 29-APR-2008 20-DEC-2010 25-MAY-2007 British Virgin Islands Active Panama Papers
UNION STREET INVESTMENTS LIMITED Shareholder 14-MAY-2007 20-DEC-2010 10-AUG-2006 British Virgin Islands Dissolved Panama Papers
Stewarts Road Investments Limited Shareholder 04-APR-2008 20-DEC-2010 26-MAR-2008 British Virgin Islands Active Panama Papers
ASHVILLE MELKSHAM LIMITED Shareholder 25-JUN-2007 20-DEC-2010 24-JUL-2006 British Virgin Islands Active Panama Papers

Address (1)

Data From
AKARA BUILDING; De Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands Panama Papers

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Panama Papers
Mossack Fonseca

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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