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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
SPG Global Limited Beneficiary - - 08-APR-2014 British Virgin Islands Defaulted Panama Papers
Berkeley Square Hotel Investments Limited Beneficiary - - 01-OCT-2013 British Virgin Islands Defaulted Panama Papers
Durrboden Holdings Limited Beneficiary - - 28-MAR-2014 British Virgin Islands Defaulted Panama Papers

Officer (1)

Role From To Data From
Mr. DAVID RISBEY 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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