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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
HYETT DEVELOPMENTS LIMITED Shareholder 24-AUG-2001 09-AUG-2007 10-AUG-2001 British Virgin Islands Resigned as agent Panama Papers
ZEA LIMITED Shareholder 31-MAR-1999 09-AUG-2007 03-MAR-1999 British Virgin Islands Resigned as agent Panama Papers
SECKTON LIMITED Shareholder 26-APR-2000 - 30-MAR-2000 British Virgin Islands Dissolved Panama Papers

Officer (3)

Role From To Data From
JAMES ALEXANDER STUART HARDCASTLE Similar name and address as - - Panama Papers
JAMES ALEXANDER STUART HARDCASTLE Similar name and address as - - Panama Papers
JAMES ALEXANDER STUART HARDCASTLE 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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