The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
ANSTEY INTERNATIONAL LTD. Shareholder 28-AUG-2009 - 15-JUL-2009 British Virgin Islands Active Panama Papers
Britannia Property Co. Ltd Shareholder 08-APR-2009 18-OCT-2011 03-APR-2009 British Virgin Islands Active Panama Papers
Aerospace Management International Limited Shareholder 26-FEB-2008 25-SEP-2011 01-OCT-1996 Bahamas Defaulted Panama Papers

Officer (2)

Role From To Data From
TIM BENNETT Similar name and address as - - Panama Papers
BENNETT TIM Same name as - - Bahamas Leaks

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.

Disclaimer