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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
CHELSEA WORLDWIDE DEVELOPMENTS LIMITED Shareholder 10-DEC-2013 - 14-JUN-2006 British Virgin Islands Active Panama Papers
Briley Properties Limited Shareholder 10-DEC-2013 - 01-JUL-2010 British Virgin Islands Active Panama Papers
ORCHID TRADING & INVESTMENTS LIMITED Shareholder 18-FEB-2010 10-DEC-2013 27-MAR-2008 British Virgin Islands Active Panama Papers
ORCHID TRADING & INVESTMENTS LIMITED Shareholder 10-DEC-2013 - 27-MAR-2008 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
GHITA BENNIS 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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