Officer:
MOSSACK FONSECA & CO. (B.V.I.) LTD.
Connections:
Entity (20)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Hans Crescent Holdings Limited | Shareholder | 19-APR-2007 | - | 05-FEB-2007 | British Virgin Islands | Active | Panama Papers |
| Boston House Properties Limited | Shareholder | 05-JAN-2011 | - | 22-APR-2010 | British Virgin Islands | Active | Panama Papers |
| FLORENCIA INTERNATIONAL LTD. | Shareholder | 03-OCT-1991 | 03-OCT-1991 | 27-SEP-1991 | British Virgin Islands | Active | Panama Papers |
| MAYFAIR COMMERCIAL LIMITED | Shareholder | 18-JUL-2005 | - | 14-APR-2005 | British Virgin Islands | Active | Panama Papers |
| OXFORD & CITY HOLDINGS LIMITED | Shareholder | 09-NOV-2005 | - | 28-OCT-2005 | British Virgin Islands | Active | Panama Papers |
| KNIGHTSBRIDGE GREEN LIMITED | Shareholder | 10-JAN-2007 | - | 10-JAN-2007 | British Virgin Islands | Active | Panama Papers |
| BERKELEY SQUARE HOLDINGS LIMITED | Shareholder | 25-MAY-2001 | - | 25-MAY-2001 | British Virgin Islands | Active | Panama Papers |
| HAM RIDINGS LIMITED | Shareholder | 18-OCT-2002 | - | 18-OCT-2002 | British Virgin Islands | Active | Panama Papers |
| FORESTWAY PROPERTIES LIMITED | Shareholder | 07-AUG-2008 | - | 07-JUL-1995 | British Virgin Islands | Active | Panama Papers |
| BRUTON PROPERTIES LIMITED | Shareholder | 07-AUG-2008 | - | 16-APR-1997 | British Virgin Islands | Active | Panama Papers |
| FARM STREET ESTATES LIMITED | Shareholder | 07-AUG-2008 | - | 16-APR-1997 | British Virgin Islands | Active | Panama Papers |
| BAY SHORE ESTATES LIMITED | Shareholder | 07-AUG-2008 | - | 05-JUL-1996 | British Virgin Islands | Active | Panama Papers |
| ELSTREE ESTATES LIMITED | Shareholder | 17-JUL-2002 | - | 17-JUL-2002 | British Virgin Islands | Active | Panama Papers |
| BARROW HILL LIMITED | Shareholder | 07-AUG-2008 | - | 01-NOV-1996 | British Virgin Islands | Active | Panama Papers |
| SLOANE STREET COMMERCIAL PROPERTIES LIMITED | Shareholder | 07-AUG-2008 | - | 16-APR-1997 | British Virgin Islands | Active | Panama Papers |
| SLOANE STREET RESIDENTIAL PROPERTIES LIMITED | Shareholder | 07-AUG-2008 | - | 21-APR-1997 | British Virgin Islands | Active | Panama Papers |
| BERKELEY SQUARE PROPERTIES LIMITED | Shareholder | 07-AUG-2008 | - | 16-APR-1997 | British Virgin Islands | Active | Panama Papers |
| STEPHANUS PROPERTIES LIMITED | Shareholder | 07-AUG-2008 | - | 18-JUL-1996 | British Virgin Islands | Active | Panama Papers |
| HARTFORD INTERNATIONAL GROUP LTD. | Shareholder | 27-FEB-2003 | - | 05-FEB-2003 | British Virgin Islands | Defaulted | Panama Papers |
| JEFFERSON HOUSE LIMITED | Shareholder | 07-AUG-2008 | - | 21-APR-1997 | British Virgin Islands | Active | Panama Papers |
| JEFFERSON HOUSE LIMITED | Shareholder | 25-APR-1997 | 07-AUG-2008 | 21-APR-1997 | British Virgin Islands | Active | 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.