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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
ROSEBERY ESTATES LIMITED Shareholder 12-AUG-1998 - 24-JUN-1997 Bahamas Defaulted Panama Papers
GLENSAND HOLDINGS LIMITED Shareholder 12-AUG-1998 30-DEC-2005 02-JAN-1998 Bahamas Dissolved Panama Papers
SEABRAE PROPERTIES LIMITED Shareholder 12-AUG-1998 11-MAR-2003 26-SEP-1996 Bahamas Dissolved Panama Papers
SOUTHVIEW PROPERTIES LIMITED Shareholder 12-AUG-1998 24-MAR-2003 22-MAR-1996 Bahamas Dissolved Panama Papers
MAYCOT PROPERTIES LIMITED Shareholder 12-AUG-1998 05-MAR-2002 06-MAY-1998 Bahamas Active Panama Papers

Officer (6)

Role From To Data From
EBCAM TRUTEES (JERSEY) LIMITED Similar name and address as - - Panama Papers
EBCAM TRUSTEES (JERSEY) LIMITED Similar name and address as - - Panama Papers
EBCAM TRUSTEES (JERSEY) LIMITED Similar name and address as - - Panama Papers
EBCAM TRUSTEE (JERSEY) LIMITED Similar name and address as - - Panama Papers
EBCAM TRUSTEES (JERSEY) LIMITED Similar name and address as - - Panama Papers
EBCAM TRUSTEES (JERSEY) 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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