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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
L'ENFANT LIMITED Shareholder 29-NOV-2011 - 18-OCT-2011 British Virgin Islands Dissolved Panama Papers
CHADDERTON TRADING S.A. Shareholder 17-JUL-2008 19-AUG-2008 09-SEP-1994 Bahamas Defaulted Panama Papers
Garsdale Services Investment Limited Shareholder 30-JAN-2012 13-MAR-2012 30-JAN-2012 British Virgin Islands Changed agent Panama Papers

Officer (9)

Role From To Data From
Bridgewater Second Nominees Limited Similar name and address as - - Panama Papers
Bridgewater Second Nominees Limited Similar name and address as - - Panama Papers
Bridgewater Second Nominees Limited Similar name and address as - - Panama Papers
Bridgewater Second Nominees Limited Similar name and address as - - Panama Papers
Bridgewater Second Nominees Limited Similar name and address as - - Panama Papers
Bridgewate Second Nominees Limited Similar name and address as - - Panama Papers
Bridgewater Second Nominees Limited Similar name and address as - - Panama Papers
Bridgewater Second Nominees Limited Similar name and address as - - Panama Papers
Bridgewater Second 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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