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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
CORNBROOK ESTATES LIMITED Shareholder 31-MAR-2003 16-DEC-2009 28-MAR-2003 British Virgin Islands Changed agent Panama Papers

Officer (4)

Role From To Data From
BALCHAN SECRETARIES LIMITED Similar name and address as - - Panama Papers
BALCHAN SECRETARIES LIMITED Similar name and address as - - Panama Papers
BALCHAN SECRETARIES LIMITED Similar name and address as - - Panama Papers
LIMITED BALCHAN SECRETARIES Same name as - - Bahamas Leaks

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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