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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
MERAL S.A. Shareholder 25-NOV-2002 - 15-NOV-2002 British Virgin Islands Dissolved Panama Papers
LANSBURY FINANCE LIMITED Shareholder 21-MAR-1996 - 29-AUG-1990 British Virgin Islands Dissolved Panama Papers
SENECA ENTERPRISES INC. Shareholder 17-DEC-1996 - 16-MAY-1996 Bahamas Dissolved Panama Papers
ISMAR FAMOWAR LIMITED Shareholder 15-JAN-1997 - 02-JAN-1997 Bahamas Dissolved Panama Papers
HILLCOVE LIMITED Shareholder 18-MAR-1996 15-DEC-2003 30-NOV-1990 British Virgin Islands Changed agent Panama Papers
EDENCOURT ESTATES OVERSEAS LTD. Shareholder 18-MAR-1998 05-JAN-2007 18-FEB-1998 British Virgin Islands Defaulted Panama Papers

Officer (5)

Role From To Data From
CAVERSHAM NOMINEES LTD. Similar name and address as - - Panama Papers
CAVERSHAM NOMINEES LTD. Similar name and address as - - Panama Papers
CAVERSHAM NOMINEES LTD Similar name and address as - - Panama Papers
CAVERSHAM NOMINEES LTD Similar name and address as - - Panama Papers
CAVERSHAM NOMINEES LTD 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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