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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
BRACKEN PROPERTIES LIMITED Shareholder 23-APR-1996 12-AUG-1998 04-APR-1996 Bahamas Defaulted Panama Papers
ARKVILLE HOLDINGS LIMITED Shareholder 27-FEB-1996 12-AUG-1998 15-JAN-1996 Bahamas Defaulted Panama Papers
ABERFORTH LIMITED Shareholder 18-MAR-1998 12-AUG-1998 02-JAN-1998 Bahamas Dissolved Panama Papers

Officer (2)

Role From To Data From
WESTMINSTER CORPORATE SERVICES LIMITED Similar name and address as - - Panama Papers
WESTIMINSTER CORPORATE 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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