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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
LATTA PROPERTY INVESTMENT LTD Shareholder 16-AUG-2012 - 29-MAR-2012 British Virgin Islands Active Panama Papers
PENBRIDGE PROPERTIES LIMITED Shareholder 02-JUN-2006 - 22-MAY-2006 British Virgin Islands Defaulted Panama Papers
EASTLEIGH HOLDINGS LIMITED Shareholder 20-AUG-2014 02-JUN-2015 02-SEP-2003 Seychelles Changed agent Panama Papers
WESTFIELD ESTATES LIMITED Shareholder 02-MAR-2010 - 04-JAN-1999 British Virgin Islands Active Panama Papers
ALLENSBURY LIMITED Shareholder 12-FEB-2003 18-AUG-2005 18-APR-2002 British Virgin Islands Defaulted Panama Papers
ALLENSBURY LIMITED Shareholder 18-AUG-2006 - 18-APR-2002 British Virgin Islands Defaulted 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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