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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
NETHERTON PROPERTY HOLDINGS LTD. Shareholder 26-JUL-2005 30-DEC-2005 19-MAY-2005 British Virgin Islands Dissolved Panama Papers
DARLEY CONSULTANTS LIMITED Shareholder 10-MAR-2004 31-DEC-2005 23-OCT-1996 Bahamas Defaulted Panama Papers

Officer (1)

Role From To Data From
EBC SECRETARIES (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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