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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
ALBERRY REAL ESTATE LIMITED Shareholder 16-DEC-2009 - 04-JAN-1999 British Virgin Islands Dissolved Panama Papers
SILVERDALE PROPERTIES LIMITED Shareholder 17-AUG-2009 - 02-SEP-1996 British Virgin Islands Dissolved Panama Papers

Officer (3)

Role From To Data From
LED SERVICES EST Similar name and address as - - Panama Papers
LED SERVICE EST. Similar name and address as - - Panama Papers
LED SERVICES EST. 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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