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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (50)

Role From To Incorporation Jurisdiction Status Data From
EUROGULF PROPERTY SERVICES LIMITED Shareholder 23-APR-2003 - 03-APR-2003 British Virgin Islands Defaulted Panama Papers
BREASAL LIMITED Shareholder 10-MAR-2004 - 18-FEB-2004 British Virgin Islands Defaulted Panama Papers
PIERCE LIMITED Shareholder 04-JUN-2001 - 18-APR-2001 Niue Defaulted Panama Papers
PER JACOBSSON LIMITED Shareholder 02-JAN-2003 - 02-JAN-2003 British Virgin Islands Defaulted Panama Papers
NORLEYGROVE HOLDINGS LIMITED Shareholder 24-AUG-1998 - 21-SEP-1994 Bahamas Defaulted Panama Papers
KENRICK SERVICES LIMITED Shareholder 12-MAY-1997 - 13-MAR-1997 Bahamas Defaulted Panama Papers
DENBERRY LIMITED Shareholder 20-AUG-1999 - 19-MAY-1999 Bahamas Dissolved Panama Papers
BROOKLEA PROPERTY HOLDINGS LTD. Shareholder 02-JUN-2000 - 30-MAR-2000 British Virgin Islands Defaulted Panama Papers
EASTLANE CORPORATION LIMITED Shareholder 19-MAY-2005 15-MAY-2008 16-DEC-1996 British Virgin Islands Changed agent Panama Papers
QUARTET LIMITED Shareholder 12-APR-2002 30-JAN-2006 26-MAR-2002 British Virgin Islands Changed agent Panama Papers
BAYSCOURT INTERNATIONAL LIMITED Shareholder 04-JUL-1997 - 12-JUN-1997 Bahamas Defaulted Panama Papers
BELROY INVESTMENTS LIMITED Shareholder 19-AUG-1998 - 28-JUL-1998 British Virgin Islands Dissolved Panama Papers
CHARMONTE LIMITED Shareholder 23-APR-1998 - 01-APR-1998 Bahamas Dissolved Panama Papers
KELBROOK INVESTMENTS LIMITED Shareholder 09-DEC-2004 31-JAN-2008 10-NOV-2004 British Virgin Islands Active Panama Papers
KER MANAGEMENT CONSULTANTS LIMITED Shareholder 24-NOV-1999 - 04-JAN-1999 Bahamas Bad debt account Panama Papers
KYLA LIMITED Shareholder 28-AUG-1997 - 07-AUG-1997 Bahamas Defaulted Panama Papers
ALPHACORP INC. Shareholder 25-AUG-2005 16-DEC-2009 15-JUL-1993 British Virgin Islands Active Panama Papers
YANWORTH LIMITED Shareholder 02-AUG-2000 - 23-FEB-2000 Bahamas Active Panama Papers
EVOLUTION INVESTMENTS LIMITED Shareholder 01-NOV-1999 - 15-OCT-1999 Bahamas Defaulted Panama Papers

Officer (5)

Role From To Data From
CAVERSHAM NOMINEES 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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