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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
BERKELEY FINANCE GROUP LIMITED Shareholder 29-JAN-1997 - 21-JAN-1997 British Virgin Islands Defaulted Panama Papers
DARLEY CONSULTANTS LIMITED Shareholder 20-FEB-2006 - 23-OCT-1996 Bahamas Defaulted Panama Papers

Officer (1)

Role From To Data From
D & P 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.

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