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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
CHADWICK HOLDINGS INTERNATIONAL LTD. Shareholder 23-NOV-2006 - 23-NOV-2006 Bahamas Defaulted Panama Papers
WALLIS INTERNATIONAL INC. Shareholder 23-NOV-2006 - 23-NOV-2006 Bahamas Defaulted Panama Papers
SPEARE HOLDINGS INTERNATIONAL INC. Shareholder 23-NOV-2006 - 23-NOV-2006 Bahamas Defaulted Panama Papers
DALREY INVESTMENTS INC. Shareholder 23-NOV-2006 - 23-NOV-2006 Bahamas Defaulted Panama Papers
ARDENIA ASSOCIATES LTD. Shareholder 23-NOV-2006 - 23-NOV-2006 Bahamas Defaulted Panama Papers
BAILEE INVESTMENTS MANAGEMENT S.A. Shareholder 23-NOV-2006 - 23-NOV-2006 Bahamas Defaulted Panama Papers
SYMINGTON S.A. Shareholder 23-NOV-2006 - 23-NOV-2006 Bahamas Defaulted Panama Papers
KETT INC. Shareholder 23-NOV-2006 04-MAR-2008 23-NOV-2006 Bahamas Dissolved 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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