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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

O&H PROPERTIES LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
CHELLO CONSULTANCY LIMITED Shareholder 13-MAR-2006 30-APR-2011 23-JUL-2004 British Virgin Islands Dissolved Panama Papers
CHELLO CONSULTANCY LIMITED Shareholder 15-MAY-2007 19-NOV-2014 23-JUL-2004 British Virgin Islands Dissolved Panama Papers
CHELLO CONSULTANCY LIMITED Shareholder 16-NOV-2007 19-NOV-2014 23-JUL-2004 British Virgin Islands Dissolved Panama Papers
CHELLO CONSULTANCY LIMITED Shareholder 30-APR-2011 19-NOV-2014 23-JUL-2004 British Virgin Islands Dissolved Panama Papers
CHELLO CONSULTANCY LIMITED Shareholder 07-NOV-2007 19-NOV-2014 23-JUL-2004 British Virgin Islands Dissolved Panama Papers
DENBURY GROUP LIMITED Shareholder 30-APR-2007 - 12-JUL-2004 British Virgin Islands Dissolved Panama Papers
DENBURY GROUP LIMITED Shareholder 31-DEC-2007 - 12-JUL-2004 British Virgin Islands Dissolved Panama Papers
DENBURY GROUP LIMITED Shareholder 07-SEP-2005 - 12-JUL-2004 British Virgin Islands Dissolved Panama Papers
DENBURY GROUP LIMITED Shareholder 13-MAR-2006 - 12-JUL-2004 British Virgin Islands Dissolved Panama Papers
SHARMINE LIMITED Shareholder 30-APR-2007 19-NOV-2014 12-JUL-2004 British Virgin Islands Dissolved Panama Papers
SHARMINE LIMITED Shareholder 31-JAN-2005 19-NOV-2014 12-JUL-2004 British Virgin Islands Dissolved Panama Papers
SHARMINE LIMITED Shareholder 07-SEP-2005 19-NOV-2014 12-JUL-2004 British Virgin Islands Dissolved Panama Papers
SHARMINE LIMITED Shareholder 31-DEC-2007 31-DEC-2007 12-JUL-2004 British Virgin Islands Dissolved Panama Papers
SHARMINE LIMITED Shareholder 30-APR-2011 19-NOV-2014 12-JUL-2004 British Virgin Islands Dissolved Panama Papers
SHARMINE LIMITED Shareholder 16-JUL-2004 30-JUL-2004 12-JUL-2004 British Virgin Islands Dissolved Panama Papers
SHARMINE LIMITED Shareholder 16-NOV-2004 31-JAN-2005 12-JUL-2004 British Virgin Islands Dissolved Panama Papers
SHARMINE LIMITED Shareholder 08-MAR-2005 30-APR-2007 12-JUL-2004 British Virgin Islands Dissolved Panama Papers
SHARMINE LIMITED Shareholder 30-JUL-2004 19-NOV-2014 12-JUL-2004 British Virgin Islands Dissolved Panama Papers
SHARMINE LIMITED Shareholder 09-MAR-2005 31-DEC-2007 12-JUL-2004 British Virgin Islands Dissolved Panama Papers
SHARMINE LIMITED Shareholder 13-MAR-2006 30-APR-2011 12-JUL-2004 British Virgin Islands Dissolved Panama Papers
SHARMINE LIMITED Shareholder 07-MAR-2005 07-SEP-2005 12-JUL-2004 British Virgin Islands Dissolved Panama Papers
SHARMINE LIMITED Shareholder 22-JUL-2004 30-JUL-2004 12-JUL-2004 British Virgin Islands Dissolved Panama Papers
CROWNMAX MANAGEMENT LIMITED Shareholder 16-NOV-2004 31-JAN-2005 12-JUL-2004 British Virgin Islands Dissolved Panama Papers
CROWNMAX MANAGEMENT LIMITED Shareholder 31-JAN-2005 19-NOV-2014 12-JUL-2004 British Virgin Islands Dissolved Panama Papers
CROWNMAX MANAGEMENT LIMITED Shareholder 07-MAR-2005 07-SEP-2005 12-JUL-2004 British Virgin Islands Dissolved Panama Papers
CROWNMAX MANAGEMENT LIMITED Shareholder 30-JUL-2004 19-NOV-2014 12-JUL-2004 British Virgin Islands Dissolved Panama Papers
CROWNMAX MANAGEMENT LIMITED Shareholder 08-MAR-2005 30-APR-2007 12-JUL-2004 British Virgin Islands Dissolved Panama Papers
CROWNMAX MANAGEMENT LIMITED Shareholder 09-MAR-2005 31-DEC-2007 12-JUL-2004 British Virgin Islands Dissolved Panama Papers
CROWNMAX MANAGEMENT LIMITED Shareholder 30-APR-2011 19-NOV-2014 12-JUL-2004 British Virgin Islands Dissolved Panama Papers
CROWNMAX MANAGEMENT LIMITED Shareholder 16-JUL-2004 30-JUL-2004 12-JUL-2004 British Virgin Islands Dissolved Panama Papers
CROWNMAX MANAGEMENT LIMITED Shareholder 22-JUL-2004 30-JUL-2004 12-JUL-2004 British Virgin Islands Dissolved Panama Papers
CROWNMAX MANAGEMENT LIMITED Shareholder 07-NOV-2007 30-APR-2011 12-JUL-2004 British Virgin Islands Dissolved Panama Papers
CROWNMAX MANAGEMENT LIMITED Shareholder 30-APR-2007 19-NOV-2014 12-JUL-2004 British Virgin Islands Dissolved Panama Papers
CROWNMAX MANAGEMENT LIMITED Shareholder 07-SEP-2005 19-NOV-2014 12-JUL-2004 British Virgin Islands Dissolved Panama Papers
CROWNMAX MANAGEMENT LIMITED Shareholder 13-MAR-2006 30-APR-2011 12-JUL-2004 British Virgin Islands Dissolved Panama Papers
CROWNMAX MANAGEMENT LIMITED Shareholder 31-DEC-2007 19-NOV-2014 12-JUL-2004 British Virgin Islands Dissolved Panama Papers
FETCH FINANCE LIMITED Shareholder 22-JUL-2004 30-JUL-2004 12-JUL-2004 British Virgin Islands Dissolved Panama Papers
FETCH FINANCE LIMITED Shareholder 30-JUL-2004 19-NOV-2014 12-JUL-2004 British Virgin Islands Dissolved Panama Papers
FETCH FINANCE LIMITED Shareholder 16-JUL-2004 30-JUL-2004 12-JUL-2004 British Virgin Islands Dissolved Panama Papers
FETCH FINANCE LIMITED Shareholder 30-APR-2007 19-NOV-2014 12-JUL-2004 British Virgin Islands Dissolved Panama Papers
FETCH FINANCE LIMITED Shareholder 13-MAR-2006 19-NOV-2014 12-JUL-2004 British Virgin Islands Dissolved Panama Papers
FETCH FINANCE LIMITED Shareholder 07-MAR-2005 07-SEP-2005 12-JUL-2004 British Virgin Islands Dissolved Panama Papers
FETCH FINANCE LIMITED Shareholder 31-JAN-2005 19-NOV-2014 12-JUL-2004 British Virgin Islands Dissolved Panama Papers
FETCH FINANCE LIMITED Shareholder 14-NOV-2005 31-DEC-2007 12-JUL-2004 British Virgin Islands Dissolved Panama Papers
FETCH FINANCE LIMITED Shareholder 07-SEP-2005 19-NOV-2014 12-JUL-2004 British Virgin Islands Dissolved Panama Papers
FETCH FINANCE LIMITED Shareholder 31-DEC-2007 19-NOV-2014 12-JUL-2004 British Virgin Islands Dissolved Panama Papers
FETCH FINANCE LIMITED Shareholder 16-NOV-2004 31-JAN-2005 12-JUL-2004 British Virgin Islands Dissolved Panama Papers
FETCH FINANCE LIMITED Shareholder 08-MAR-2005 14-NOV-2005 12-JUL-2004 British Virgin Islands Dissolved Panama Papers
FETCH FINANCE LIMITED Shareholder 09-MAR-2005 14-NOV-2005 12-JUL-2004 British Virgin Islands Dissolved Panama Papers

Address (1)

Data From
180 BROMPTON ROAD; LONDON SW3 1HQ; UK 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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