The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
THE ASSOCIATION OF PRODUCTIVITY SPECIALISTS LIMITED Shareholder 11-JUN-2001 - 09-NOV-1995 Bahamas Defaulted Panama Papers
BEAUMERE LIMITED Shareholder 11-JUN-2001 - 16-MAR-1999 Bahamas Inactivated Panama Papers
GREENOAK HOLDINGS LIMITED Shareholder 11-JUN-2001 - 16-AUG-1999 Bahamas Active Panama Papers
DOYLE HOLDING LTD. Shareholder 11-JUN-2001 - 13-JAN-1999 Bahamas Defaulted Panama Papers
SOUTHBROOK PROPERTIES LIMITED Shareholder 11-JUN-2001 31-MAR-2006 13-AUG-1999 Bahamas Active Panama Papers
HAYES HOLDINGS LTD. Shareholder 11-JUN-2001 31-MAR-2006 12-FEB-1998 Bahamas Active Panama Papers
DENLEY LIMITED Shareholder 11-JUN-2001 23-AUG-2007 13-AUG-1999 Bahamas Active Panama Papers
WESTLYN PROPERTIES LIMITED Shareholder 11-JUN-2001 31-MAR-2006 15-FEB-2000 Bahamas Active Panama Papers

Officer (5)

Role From To Data From
HAINE S.A. Similar name and address as - - Panama Papers
HAINE S.A. Similar name and address as - - Panama Papers
HAINE S.A. Similar name and address as - - Panama Papers
HAINE S.A. Similar name and address as - - Panama Papers
HAINE S.A. 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.

Disclaimer