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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

CREST INTERNATIONAL HOLDINGS LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
INTERNATIONAL LEATHER TRADERS LIMITED Shareholder 01-NOV-2005 - 30-NOV-1998 British Virgin Islands Defaulted Panama Papers
INTERNATIONAL LEATHER TRADERS LIMITED Shareholder 22-AUG-2008 - 30-NOV-1998 British Virgin Islands Defaulted Panama Papers
BLUEBERRY WORLD PROPERTIES LIMITED Shareholder 05-DEC-2002 22-AUG-2008 27-NOV-2002 British Virgin Islands Active Panama Papers
BLUEBERRY WORLD PROPERTIES LIMITED Shareholder 22-AUG-2008 21-OCT-2009 27-NOV-2002 British Virgin Islands Active Panama Papers
BLUEBERRY WORLD PROPERTIES LIMITED Shareholder 21-OCT-2009 - 27-NOV-2002 British Virgin Islands Active Panama Papers

Address (1)

Data From
Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG 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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