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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

HALCYON ESTATES LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
EAST HOTEL DEVELOPMENT LIMITED Shareholder 21-DEC-2006 10-JAN-2007 19-FEB-2004 British Virgin Islands Changed agent Panama Papers
CAR PARKS DEVELOPMENT LIMITED Shareholder 21-DEC-2006 10-JAN-2007 19-FEB-2004 British Virgin Islands Changed agent Panama Papers
TWIST BUILDING DEVELOPMENT LIMITED Shareholder 21-DEC-2006 10-JAN-2007 19-FEB-2004 British Virgin Islands Changed agent Panama Papers
LATTICE BUILDING DEVELOPMENT LIMITED Shareholder 21-DEC-2006 10-JAN-2007 19-FEB-2004 British Virgin Islands Changed agent Panama Papers
POWER STATION DEVELOPMENT LIMITED Shareholder 21-DEC-2006 - 19-FEB-2004 British Virgin Islands Changed agent Panama Papers

Officer (1)

Role From To Data From
HALCYON ESTATES 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

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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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