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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
CAPOLIO HOLDINGS LIMITED Shareholder 28-JUN-2007 - 04-JUL-2005 British Virgin Islands Active Panama Papers
Pan African Holdings Limited Shareholder 03-JUL-2007 - 03-OCT-2005 British Virgin Islands Active Panama Papers
INGLEWOOD SERVICES GROUP LIMITED Shareholder 04-JUN-2007 - 02-SEP-2005 British Virgin Islands Active Panama Papers
CORAL BAY DEVELOPMENT LIMITED Shareholder 02-JUL-2007 - 26-AUG-2004 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
Beresford Number 2 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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