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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Weligama Beach House Holdings Limited Beneficiary - - 19-JUN-2014 British Virgin Islands Active Panama Papers
Cinnamon House Holdings Limited Beneficiary - - 19-JUN-2014 British Virgin Islands Active Panama Papers
Cardamon House Holdings Limited Beneficiary - - 19-JUN-2014 British Virgin Islands Active Panama Papers
Celadon House Holdings Limited Beneficiary - - 19-JUN-2014 British Virgin Islands Active Panama Papers
Ceylon House Holdings Limited Beneficiary - - 19-JUN-2014 British Virgin Islands Active Panama Papers
Weligama House Holdings Limited Beneficiary - - 19-JUN-2014 British Virgin Islands Active Panama Papers
On Houses Weligama Holdings Limited Beneficiary - - 19-JUN-2014 British Virgin Islands Active Panama Papers

Officer (3)

Role From To Data From
ADAM JOHN TEMPEST ROBARTS Similar name and address as - - Panama Papers
ADAM JOHN TEMPEST ROBARTS Similar name and address as - - Panama Papers
ADAM JOHN TEMPEST ROBARTS 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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