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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
HIGHRIDGE MANAGEMENT LIMITED Shareholder 17-MAR-2005 - 31-DEC-1987 British Virgin Islands Active Panama Papers
AVENUE PROPERTIES LIMITED Shareholder 20-JUN-2003 27-MAR-2008 30-JUL-1987 British Virgin Islands Dissolved Panama Papers
UNITED INVESTMENTS (VIRGIN ISLANDS) LIMITED Shareholder 23-APR-2004 08-APR-2009 07-MAY-2004 British Virgin Islands In transition Panama Papers

Officer (1)

Role From To Data From
Circle Trust 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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