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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Kelso Nominees (PTC) Limited

The Panama Papers data is current through 2015
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Collingham Equity Limited Shareholder 21-OCT-2014 - 02-DEC-2009 British Virgin Islands Active Panama Papers
Collingham Property Limited Shareholder 21-OCT-2014 - 10-NOV-2009 British Virgin Islands Active Panama Papers
Colbeck Property Limited Shareholder 21-OCT-2014 - 10-NOV-2009 British Virgin Islands Active Panama Papers
Alexander Assets Limited Shareholder 21-OCT-2014 - 06-MAR-2012 British Virgin Islands Active Panama Papers
EAGLE SUNRISE INVESTMENT LIMITED Shareholder 21-OCT-2014 - 03-MAY-2011 British Virgin Islands Active Panama Papers
Careinvest Finance Limited Shareholder 21-OCT-2014 - 19-AUG-2009 British Virgin Islands Active Panama Papers
Collinbeck Assets (PTC) Limited Shareholder 21-OCT-2014 - 22-JAN-2010 British Virgin Islands Active Panama Papers
SEA BOND MANAGEMENT LIMITED Shareholder 21-OCT-2014 - 27-JUL-1999 British Virgin Islands Active Panama Papers
STAR WELL GLOBAL INVESTMENTS LIMITED Shareholder 21-OCT-2014 - 23-NOV-2010 British Virgin Islands Active Panama Papers

Address (1)

Data From
Akara Bldg; Wickhams Cay 1; 24 De Castro Street; 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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