The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
PORTSWOOD INVESTMENTS LIMITED Shareholder 10-MAY-2006 - 02-MAY-2006 British Virgin Islands Changed agent Panama Papers
NORTH SHORE PROPERTY HOLDINGS LTD Shareholder 08-JUN-2012 - 09-FEB-2004 British Virgin Islands Defaulted Panama Papers
MARREE LIMITED Shareholder 28-JUN-2012 - 03-APR-2007 British Virgin Islands Changed agent Panama Papers

Officer (1)

Role From To Data From
SOUTHDAWN MANAGEMENT LIMITED 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.

Disclaimer