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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

TOWN MILLS NOMINEES LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
SILVER STAR INVESTMENTS LIMITED Shareholder 25-MAR-1996 19-FEB-1997 28-FEB-1996 Bahamas Active Panama Papers
SUNNY ACRES PROPERTY HOLDINGS LTD. Shareholder 25-MAR-1996 19-FEB-2001 02-JAN-1996 Bahamas Active Panama Papers
TRISTEM OVERSEAS LIMITED Shareholder 25-MAR-1996 19-FEB-1997 19-FEB-1996 Bahamas Active Panama Papers
BLITZ HOLDINGS LIMITED Shareholder 25-SEP-1995 08-FEB-1996 19-SEP-1995 Bahamas Active Panama Papers
EAGLEWING HOLDINGS LIMITED Shareholder 27-FEB-1995 14-DEC-1999 14-OCT-1994 British Virgin Islands Relocated in new jurisdiction Panama Papers
EAGLEWING HOLDINGS LIMITED Shareholder 24-OCT-1994 27-FEB-1995 14-OCT-1994 British Virgin Islands Relocated in new jurisdiction Panama Papers

Address (1)

Data From
Rue Du Pre; St. Peter Port; Guernsey Panama Papers

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Panama Papers
Mossack Fonseca

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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