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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

MR PRITESH RAMESH DESAI

The Panama Papers data is current through 2015
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
HENTHORN INVESTMENTS LIMITED Shareholder 03-MAY-2000 01-MAY-2003 13-APR-2000 British Virgin Islands Defaulted Panama Papers
CAUMONT FINANCE LIMITED Shareholder 12-JAN-2005 - 04-JAN-2005 British Virgin Islands Changed agent Panama Papers
BARKLEY MARKETING LIMITED Shareholder 27-JUL-2000 01-MAY-2003 11-JUL-2000 British Virgin Islands Changed agent Panama Papers

Address (1)

Data From
THE ROWANS DOUGLAS STREET CASTLETOWN IM9 1BD ISLE OF MAN Panama Papers

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Panama Papers
Mossack Fonseca

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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