The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
RICHDEN PROPERTIES LIMITED Shareholder 04-APR-1997 30-JUN-2005 31-JUL-1996 Bahamas Active Panama Papers

Officer (4)

Role From To Data From
GUERNSEY INTERNATIONAL TRUSTEES LIMITED RE: OREWA Similar name and address as - - Panama Papers
GUERNSEY INTERNATIONAL TRUSTEES LIMITED RE:S009 Similar name and address as - - Panama Papers
GUERNSEY INTERNATIONAL TRUSTEES LTD RE: W009 Similar name and address as - - Panama Papers
GUERNSEY INTERNATIONAL TRUSTEES LIMITED RE:E002 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.

Disclaimer