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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
HILLROSE INVESTMENTS LIMITED Shareholder 24-MAR-2000 09-APR-2010 11-JAN-2000 Bahamas Active Panama Papers
FLEURIE PROPERTIES LIMITED Shareholder 24-JUN-1996 19-MAR-2004 16-APR-1996 Bahamas Active Panama Papers

Officer (3)

Role From To Data From
FINISTERE LIMITED Similar name and address as - - Panama Papers
FINISTERE LIMITED Similar name and address as - - Panama Papers
FINISTERE 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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