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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
South Street Property Limited Shareholder 17-JAN-2011 - 03-JAN-2007 British Virgin Islands Active Panama Papers
KARRYN LIMITED Shareholder 17-JAN-2011 25-FEB-2013 16-JAN-2003 British Virgin Islands Dissolved Panama Papers

Officer (1)

Role From To Data From
SG HAMBROS BANK (GIBRALTAR) LIMITED AS TRUSTEES FOR THE HOPE 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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