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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
SARNIA INVESTMENTS LIMITED Shareholder 04-AUG-1998 05-OCT-2009 06-JUL-1998 British Virgin Islands Active Panama Papers
BIRCHWOOD ESTATES LIMITED Shareholder 07-MAR-2013 - 04-NOV-2004 British Virgin Islands Changed agent Panama Papers
Seventy Eight St. James's Street London Limited Shareholder 08-MAR-2013 - 13-MAR-2008 British Virgin Islands Changed agent Panama Papers
BRYN MANAGEMENT SERVICES LTD. Shareholder 31-JAN-2003 20-JUN-2014 03-SEP-2002 British Virgin Islands Active Panama Papers
BRYN MANAGEMENT SERVICES LTD. Shareholder 06-NOV-2012 20-JUN-2014 03-SEP-2002 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
Damor Investments Limited 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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