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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
BANAHAN LIMITED Shareholder 04-NOV-2003 - 06-OCT-2003 British Virgin Islands Dissolved Panama Papers
AUBERT LIMITED Shareholder 04-NOV-2003 - 06-OCT-2003 British Virgin Islands Dissolved Panama Papers
SAUNTON SANDS PROJECTS LIMITED Shareholder 25-JUN-2004 - 04-JUN-2004 British Virgin Islands Changed agent Panama Papers
XEVANDA LIMITED Shareholder 26-MAR-2003 - 06-MAR-2003 British Virgin Islands Changed agent Panama Papers
INCHGOWER LIMITED Shareholder 04-SEP-2003 - 27-FEB-1997 British Virgin Islands Changed agent Panama Papers
COURTEEN S.A. Shareholder 08-JUL-2003 - 27-AUG-2001 British Virgin Islands Dissolved Panama Papers
CORTLAND CONSULTANTS LIMITED Shareholder 31-MAR-2003 18-JUL-2003 04-FEB-2003 British Virgin Islands Changed agent Panama Papers
CORTLAND CONSULTANTS LIMITED Shareholder 23-JUN-2003 - 04-FEB-2003 British Virgin Islands Changed agent Panama Papers
CANONBURY INVESTORS LIMITED Shareholder 11-SEP-2003 - 29-JUL-1993 British Virgin Islands Dissolved Panama Papers

Officer (1)

Role From To Data From
ROYAL BANK OF CANADA TRUSTEES 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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