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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
BRITTNEY CONSULTANTS LIMITED Shareholder 23-SEP-1997 - 18-AUG-1997 Bahamas Resigned as agent Panama Papers
EUROVOICE LIMITED Shareholder 08-NOV-1999 01-NOV-2004 01-OCT-1999 Bahamas Dissolved Panama Papers
CAMBORNE INVESTMENT HOLDINGS LIMITED Shareholder 10-SEP-1999 17-SEP-2004 06-SEP-1999 Bahamas Active Panama Papers
INNOVATIVE GLOBAL MANAGEMENT CONSULTANTS LIMITED [FIRST INTERNATIONAL CONSULTANTS LIMITED Shareholder 22-JUL-2002 11-JUN-2007 22-OCT-1999 British Virgin Islands Defaulted Panama Papers
INNOVATIVE GLOBAL MANAGEMENT CONSULTANTS LIMITED [FIRST INTERNATIONAL CONSULTANTS LIMITED Shareholder 27-MAR-2000 22-JUL-2002 22-OCT-1999 British Virgin Islands Defaulted Panama Papers
ALVAGLEN ESTATES LIMITED Shareholder 25-JUN-2004 28-JUN-2004 04-JAN-1999 Bahamas Active Panama Papers
ALVAGLEN ESTATES LIMITED Shareholder 01-APR-2000 29-OCT-2001 04-JAN-1999 Bahamas Active Panama Papers

Officer (1)

Role From To Data From
WARREN TRUSTEES 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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