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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Redfort Limited

The Panama Papers data is current through 2015
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Camden Equity Limited Shareholder 11-MAY-2015 - 06-NOV-2012 British Virgin Islands Active Panama Papers
Kensington Place Limited Shareholder 11-MAY-2015 - 06-SEP-2011 British Virgin Islands Active Panama Papers
Inger Property Limited Shareholder 11-MAY-2015 - 27-MAY-2008 British Virgin Islands Defaulted Panama Papers
Gloucester Property Group Limited Shareholder 11-MAY-2015 - 22-NOV-2012 British Virgin Islands Active Panama Papers
Craven Property Limited Shareholder 11-MAY-2015 - 01-NOV-2005 British Virgin Islands Active Panama Papers
Abercorn Investment Limited Shareholder 11-MAY-2015 - 09-SEP-2010 British Virgin Islands Active Panama Papers

Officer (2)

Role From To Data From
Redfort Limited Similar name and address as - - Panama Papers
Redfort Limited Similar name and address as - - Panama Papers

Address (1)

Data From
C/O Trident Trust Company (BVI) Limited; Trident Chambers; P.O. Box 146; Road Town; Tortola; British Virgin Panama Papers

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Panama Papers
Mossack Fonseca

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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