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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
BRACEWELL INTERNATIONAL TRADING LIMITED Shareholder 12-JUN-2007 - 31-MAY-2007 Hong Kong Dissolved Panama Papers
BASIX INTERNATIONAL TRADING LIMITED Shareholder 01-AUG-2007 - 30-JUL-2007 Hong Kong Active Panama Papers

Officer (1)

Role From To Data From
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE L&G TRUST 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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