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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
WYCLIFFE INVESTMENTS LIMITED Shareholder 03-NOV-2005 - 25-OCT-2005 British Virgin Islands Inactivated Panama Papers
GRANTFIELD LIMITED Shareholder 03-NOV-2005 - 28-SEP-2005 British Virgin Islands Defaulted Panama Papers
PORTSBRIDGE INVESTMENTS LIMITED Shareholder 03-NOV-2005 - 22-SEP-2005 British Virgin Islands Defaulted Panama Papers
VALERIEDENE LIMITED Shareholder 03-NOV-2005 - 16-AUG-2005 British Virgin Islands Defaulted Panama Papers
LYNSDALE LIMITED Shareholder 03-NOV-2005 - 23-SEP-2005 British Virgin Islands Active Panama Papers
ADENSIDE INTERNATIONAL LIMITED Shareholder 03-NOV-2005 15-NOV-2007 05-SEP-2005 British Virgin Islands Defaulted Panama Papers
HEYVILLE LIMITED Shareholder 03-NOV-2005 - 27-JUN-2005 British Virgin Islands Defaulted Panama Papers
LANDSDALE INTERNATIONAL LIMITED Shareholder 03-NOV-2005 12-SEP-2012 25-OCT-2005 British Virgin Islands Defaulted Panama Papers
YALSTON INVESTMENTS LIMITED Shareholder 03-NOV-2005 - 20-SEP-2005 British Virgin Islands Active Panama Papers
YALSTON INVESTMENTS LIMITED Shareholder 04-MAY-2006 - 20-SEP-2005 British Virgin Islands Active Panama Papers

Officer (13)

Role From To Data From
MAYFAIR NOMINEES LIMITED Similar name and address as - - Panama Papers
MAYFAIR NOMINEES LIMITED Similar name and address as - - Panama Papers
MAYFAIR NOMINES LIMITED Similar name and address as - - Panama Papers
MAYFAIR NOMINEES LIMITED Similar name and address as - - Panama Papers
MAYFIER NOMINEES LIMITED Similar name and address as - - Panama Papers
MAYFAIR NOMINEES LIMITED Similar name and address as - - Panama Papers
MAYFAIR NOMINEES LIMITED Similar name and address as - - Panama Papers
MAYFAIR NOMINEES LIMITED Similar name and address as - - Panama Papers
MAYFAIR NOMINEES LIMITED Similar name and address as - - Panama Papers
MAYFAIR NOMINEES 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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