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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
CROSSLEY INVESTMENTS LIMITED Shareholder 15-JAN-2004 22-APR-2004 09-JUL-1997 British Virgin Islands Active Panama Papers
STRINGFELLOW HOLDINGS LTD. Shareholder 12-DEC-2003 15-DEC-2004 03-JAN-2003 British Virgin Islands Dissolved Panama Papers
STRINGFORD PROPERTIES LIMITED Shareholder 15-JAN-2004 15-DEC-2004 21-JUL-1998 British Virgin Islands Dissolved Panama Papers
HOLBROOK INVESTMENTS LIMITED Shareholder 15-JAN-2004 15-DEC-2004 23-OCT-1990 British Virgin Islands Dissolved Panama Papers
ENGLEWOOD PROPERTIES LIMITED Shareholder 15-JAN-2004 15-DEC-2004 04-OCT-1991 British Virgin Islands Dissolved Panama Papers

Officer (1)

Role From To Data From
INTEGRY MANAGEMENT SERVICES AG 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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