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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
WHITEROSE PROPERTY HOLDINGS LIMITED Shareholder 10-APR-2007 - 15-MAR-2007 British Virgin Islands Active Panama Papers
COLBORNE ESTATES OVERSEAS LTD. Shareholder 04-MAR-2002 18-MAR-2010 01-NOV-2001 British Virgin Islands Active Panama Papers
COLBORNE ESTATES OVERSEAS LTD. Shareholder 21-APR-2006 18-MAR-2010 01-NOV-2001 British Virgin Islands Active Panama Papers

Officer (5)

Role From To Data From
FIRST COURT LIMITED Similar name and address as - - Panama Papers
FIRST COURT LIMITED Similar name and address as - - Panama Papers
FIRST COURT LIMITED Similar name and address as - - Panama Papers
FIRST COURT LIMITED Similar name and address as - - Panama Papers
FIRST COURT 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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