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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
HOMEWILLOW HOLDINGS LIMITED Shareholder 15-JUL-2001 08-OCT-2003 15-JUN-2001 British Virgin Islands Defaulted Panama Papers
DRAYCOTT LIMITED Shareholder 04-MAY-2001 - 15-JAN-1990 Bahamas Defaulted Panama Papers
NALA LIMITED Shareholder 08-OCT-2003 - 15-OCT-1997 Bahamas Active Panama Papers
NALA LIMITED Shareholder 15-OCT-1997 - 15-OCT-1997 Bahamas Active Panama Papers

Officer (2)

Role From To Data From
RICHMOND NOMINEES LTD Similar name and address as - - Panama Papers
RICHMOND NOMINEES LTD. 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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