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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Forest Glade Holdings Limited Same name and registration date as - - 10-JAN-2007 British Virgin Islands Changed agent Panama Papers

Officer (3)

Role From To Data From
Despo Charalambous Director 2007-09-12 - Offshore Leaks
PFR-PINEFOREST RECREATION HOLDING LIMITED Shareholder 2006-01-10 - Offshore Leaks
Jenny Azolan Director 2006-01-10 2007-09-12 Offshore Leaks

Intermediary (1)


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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