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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
The Little Boltons Properties Limited Shareholder 31-OCT-1990 10-JUL-1990 12-FEB-2014 British Virgin Islands Active Panama Papers
Fountain Investment Properties Limited Shareholder 30-JAN-1990 10-JUL-1990 12-FEB-2014 British Virgin Islands Active Panama Papers
Elmswell Properties Limited Shareholder 30-JAN-1990 10-JUL-1990 12-FEB-2014 British Virgin Islands Active Panama Papers
Queens Gate Investment Properties Limited Shareholder 30-JUN-1999 01-FEB-1993 12-FEB-2014 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
FG MANAGEMENT LIMITED Same name as - - Bahamas Leaks

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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