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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
THAMES VALLEY HOLDINGS LIMITED Shareholder 15-NOV-2004 - 03-NOV-2004 British Virgin Islands Defaulted Panama Papers
TANSWELL PROPERTY HOLDINGS LTD. Shareholder 20-SEP-2006 - 31-AUG-2006 British Virgin Islands Dissolved Panama Papers
SONIQUE LIMITED Shareholder 01-NOV-2000 12-JUL-2005 31-OCT-2000 British Virgin Islands Changed agent Panama Papers
WESTSERVE LIMITED Shareholder 01-NOV-2000 12-JUL-2005 30-OCT-2000 British Virgin Islands Defaulted Panama Papers
VALE GROUP LIMITED Shareholder 09-NOV-2004 - 07-OCT-1999 Bahamas Defaulted Panama Papers
Mill Group UK Holdings Limited Shareholder 16-DEC-2004 17-JAN-2005 03-DEC-2004 British Virgin Islands Dissolved Panama Papers

Officer (1)

Role From To Data From
HARBOUR 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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