The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

HEADLAND DEVELOPMENTS LIMITED

The Panama Papers data is current through 2015
read more

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
EAST HOTEL DEVELOPMENT LIMITED Shareholder 02-MAR-2004 - 19-FEB-2004 British Virgin Islands Changed agent Panama Papers
TWIST BUILDING DEVELOPMENT LIMITED Shareholder 02-MAR-2004 - 19-FEB-2004 British Virgin Islands Changed agent Panama Papers
UTILITIES CENTRE DEVELOPMENT LIMITED Shareholder 10-JAN-2007 - 19-FEB-2004 British Virgin Islands Changed agent Panama Papers
POWER STATION DEVELOPMENT LIMITED Shareholder 10-JAN-2007 - 19-FEB-2004 British Virgin Islands Changed agent Panama Papers
THEATRE DEVELOPMENT LIMITED Shareholder 10-JAN-2007 - 19-FEB-2004 British Virgin Islands Changed agent Panama Papers
THEATRE DEVELOPMENT LIMITED Shareholder 02-MAR-2004 - 19-FEB-2004 British Virgin Islands Changed agent Panama Papers
LATTICE BUILDING DEVELOPMENT LIMITED Shareholder 02-MAR-2004 - 19-FEB-2004 British Virgin Islands Changed agent Panama Papers
LATTICE BUILDING DEVELOPMENT LIMITED Shareholder 10-JAN-2007 - 19-FEB-2004 British Virgin Islands Changed agent Panama Papers
LAMBHILL PROPERTIES LIMITED Shareholder 04-MAY-2000 19-JAN-2001 03-JAN-1995 British Virgin Islands Changed agent Panama Papers

Officer (3)

Role From To Data From
HEADLAND DEVELOPMENTS LIMITED Similar name and address as - - Panama Papers
HEADLAND DEVELOPMENTS LIMITED Similar name and address as - - Panama Papers
HEADLAND DEVELOPMENTS LIMITED Similar name and address as - - Panama Papers

Address (1)

Data From
AKARA BUILDINGS; 24 DE CASTRO ST; WICKHAMS CAY 1; P O BOX 3136; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS Panama Papers

Explore more from

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.

Download data

Disclaimer