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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
SIROCCO INDUSTRIAL LIMITED Shareholder 22-SEP-2014 - 11-SEP-2014 British Virgin Islands Active Panama Papers
WEIGHBRIDGE PROPERTIES LTD Shareholder 06-JAN-2014 - 03-JAN-2012 British Virgin Islands Active Panama Papers
CITRICS LTD Shareholder 06-JAN-2014 - 08-AUG-2011 British Virgin Islands Active Panama Papers
Prosecco Services Limited Shareholder 06-JAN-2014 - 04-JAN-2011 British Virgin Islands Active Panama Papers
Ocean Plaza ManagementLimited Shareholder 06-JAN-2014 - 14-JAN-2010 British Virgin Islands Active Panama Papers
Upper Rock Limited Shareholder 06-JAN-2014 - 02-JAN-2009 British Virgin Islands Active Panama Papers
HEARST MANAGEMENT LIMITED Shareholder 06-JAN-2014 - 28-AUG-2008 British Virgin Islands Active Panama Papers
RANGOLD SERVICES LIMITED Shareholder 06-JAN-2014 - 27-AUG-2008 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
Main Secretarial Services 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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