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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

BURLEIGH NOMINEES LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
BEACHSIDE ESTATES LIMITED Shareholder 23-MAR-2007 - 23-MAR-2007 British Virgin Islands Defaulted Panama Papers
OYSTERCATCHER PROTECTOR LIMITED Shareholder 14-JUN-2010 - 19-NOV-2004 British Virgin Islands Inactivated Panama Papers
ELYSIAN PROTECTOR LIMITED Shareholder 14-JUN-2010 - 19-NOV-2004 British Virgin Islands Active Panama Papers
Ravenscar Property Holdings Limited Shareholder 10-DEC-2012 16-MAY-2014 30-JAN-2012 British Virgin Islands Active Panama Papers

Address (1)

Data From
BURLEIGH MANOR; PEEL ROAD; DOUGLAS; ISLE OF MAN IM1 5EP 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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