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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
OTTON CORPORATION Shareholder 15-SEP-2006 10-OCT-2007 15-SEP-2006 Bahamas Dissolved Panama Papers
CALMSDEN HOLDINGS LTD Shareholder 29-MAR-2010 - 24-FEB-1995 British Virgin Islands Changed agent Panama Papers
CHIRON ENTERPRISES LIMITED Shareholder 27-MAY-2005 21-JUN-2006 03-JUN-1997 British Virgin Islands Defaulted Panama Papers
LONGWORTH INVESTMENTS LIMITED Shareholder 07-JUL-2008 15-DEC-2010 09-JAN-2004 British Virgin Islands Active Panama Papers

Officer (5)

Role From To Data From
HERALD MANAGEMENT SERVICES LIMITED Similar name and address as - - Panama Papers
HERALD MANAGEMENT SERIVCES LIMITED Similar name and address as - - Panama Papers
HERALD MANAGEMENT SRVICES LIMITED Similar name and address as - - Panama Papers
HERALD MANAGEMENT SERVICES LIMITED Similar name and address as - - Panama Papers
HERALD MANAGEMENT SERVICES 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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