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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (19)

Role Incorporation Jurisdiction Status Data From
ROSETTE ESTATES LIMITED Intermediary 05-JUL-2007 British Virgin Islands Defaulted Panama Papers
KIAMA HOLDINGS INC. Intermediary 20-FEB-1986 Panama Dissolved Panama Papers
Fentiman Limited Intermediary 24-AUG-2007 British Virgin Islands Defaulted Panama Papers
BRENTMEAD INVESTMENTS LIMITED Intermediary 03-AUG-2006 British Virgin Islands Dissolved Panama Papers
WESTBEECH HOLDINGS LIMITED Intermediary 21-SEP-1999 British Virgin Islands Changed agent Panama Papers
CONROE FINANCE LIMITED Intermediary 03-APR-2007 British Virgin Islands Defaulted Panama Papers
WILLASTON FINANCE LIMITED Intermediary 03-APR-2007 British Virgin Islands Defaulted Panama Papers
HAYLING ESTATES LIMITED Intermediary 12-MAR-2008 British Virgin Islands Defaulted Panama Papers
Still Lake Limited Intermediary 02-JAN-2014 British Virgin Islands Active Panama Papers
Wyndham Developments Limited Intermediary 02-JAN-2009 British Virgin Islands Active Panama Papers
WOODTHORPE INVESTMENTS LIMITED Intermediary 04-APR-2006 British Virgin Islands Defaulted Panama Papers
BIRCHFIELD PROPERTIES LIMITED Intermediary 04-JUL-2006 British Virgin Islands Defaulted Panama Papers
WESTDALE PROPERTIES LIMITED Intermediary 12-JUL-2005 British Virgin Islands Defaulted Panama Papers
PENSHAW HOLDINGS LIMITED Intermediary 14-OCT-2004 British Virgin Islands Defaulted Panama Papers
MEGSON DEVELOPMENTS LIMITED Intermediary 14-OCT-2004 British Virgin Islands Defaulted Panama Papers
SILVERCLIFFE OVERSEAS LIMITED Intermediary 14-SEP-1999 British Virgin Islands Changed agent Panama Papers
Dandress Ltd Intermediary 04-JUL-2000 British Virgin Islands Active Panama Papers
BRASFIELD DEVELOPMENTS LIMITED Intermediary 09-JUL-2004 British Virgin Islands Defaulted Panama Papers
CAPITAL ALLIANCE FINANCE HOLDINGS LIMITED Intermediary 23-SEP-1999 British Virgin Islands Discontinued Panama Papers

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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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