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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
BARNEY PROPERTY HOLDINGS LTD. Shareholder 27-OCT-2003 - 08-OCT-2003 British Virgin Islands Changed agent Panama Papers
CHERVIL SECURITIES LIMITED Shareholder 24-JUN-1994 - 12-APR-1994 British Virgin Islands Dissolved Panama Papers
DELREY LIMITED Shareholder 11-JUL-2003 24-JUL-2006 01-JUL-2003 British Virgin Islands Active Panama Papers

Officer (2)

Role From To Data From
EFG READS NOMINEES LIMITED Similar name and address as - - Panama Papers
EFG READS NOMINEES 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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