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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
ELECTRONIC EQUIPMENTS LIMITED Shareholder 19-NOV-1999 - 19-NOV-1999 Bahamas Defaulted Panama Papers
THE GIBRALTAR PROPERTY COMPANY LIMITED Shareholder 04-NOV-1999 - 04-NOV-1999 British Virgin Islands Defaulted Panama Papers
SPRING GOLD LIMITED Shareholder 08-JUL-1999 04-OCT-2000 19-APR-1999 British Virgin Islands Active Panama Papers
BLOOMBURG TRADING LIMITED Shareholder 19-MAR-2001 31-JUL-2003 15-APR-1997 Bahamas In transition Panama Papers
CAMROSE LIMITED Shareholder 06-JUN-1994 01-FEB-2005 15-AUG-1989 British Virgin Islands Dissolved Panama Papers

Officer (2)

Role From To Data From
FENCHURCH TRUST LIMITED Similar name and address as - - Panama Papers
FENCHURCH TRUST 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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