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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
EDRA SECURITIES LIMITED Shareholder 17-JUL-2007 - 17-MAR-2004 British Virgin Islands Active Panama Papers
BRAMTON INVESTMENTS LIMITED Shareholder 09-JUL-2007 17-OCT-2007 04-JUN-1996 Bahamas Active Panama Papers
CAVENDISH PARTNERS LIMITED Shareholder 17-JUL-2007 - 14-JUN-1999 Bahamas Active Panama Papers

Officer (1)

Role From To Data From
FCM 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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