Officer:
Mossack Fonseca & Co.
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BRENT INVESTMENT HOLDINGS LIMITED | Shareholder | 08-DEC-2003 | 16-JAN-2004 | 08-DEC-2003 | British Virgin Islands | Active | Panama Papers |
| WYE INVESTMENTS GROUP LIMITED | Shareholder | 27-OCT-2003 | 27-OCT-2003 | 27-OCT-2003 | British Virgin Islands | Active | Panama Papers |
| SEVERN INVESTMENT HOLDINGS LIMITED | Shareholder | 24-OCT-2003 | 24-OCT-2003 | 24-OCT-2003 | British Virgin Islands | Active | 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.