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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
WIMBOURNE CONSULTANTS LIMITED Shareholder 07-OCT-2004 - 02-SEP-2004 British Virgin Islands Defaulted Panama Papers
Harmison Estates Limited Shareholder 30-MAR-2009 - 02-JAN-2009 British Virgin Islands Defaulted Panama Papers
BRETTON LIMITED Shareholder 15-OCT-2007 - 27-APR-2007 British Virgin Islands Active Panama Papers
HENSLEY COMMERCIAL SERVICES LIMITED Shareholder 20-NOV-2013 - 16-JUL-2001 British Virgin Islands Defaulted Panama Papers
VELMA SERVICES LIMITED Shareholder 05-FEB-2008 - 30-SEP-2002 British Virgin Islands Defaulted Panama Papers
VELMA SERVICES LIMITED Shareholder 05-FEB-2009 - 30-SEP-2002 British Virgin Islands Defaulted Panama Papers

Officer (3)

Role From To Data From
ANGLORE SARL Similar name and address as - - Panama Papers
ANGLORE SARL Similar name and address as - - Panama Papers
ANGLORE SARL 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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