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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
HUTCHINS MACREA LIMITED Shareholder 03-FEB-2004 - 03-FEB-2004 British Virgin Islands Changed agent Panama Papers
SILVERLOCKE OVERSEAS LIMITED Shareholder 01-MAR-1999 - 20-JAN-1999 British Virgin Islands Defaulted Panama Papers
BAYSVILLE INTERNATIONAL LIMITED Shareholder 02-DEC-2003 - 10-JUN-2003 British Virgin Islands Defaulted Panama Papers

Officer (1)

Role From To Data From
WHITMILL SECRETARIES 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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