The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
LEADENHALL CONSULTANCY SERVICES LIMITED Shareholder 18-OCT-1989 - 10-OCT-1989 British Virgin Islands Defaulted Panama Papers
CYBERSPACE GROUP SERVICES LIMITED Shareholder 17-MAY-2001 - 13-JUN-2000 British Virgin Islands Changed agent Panama Papers
LOMBARD ESTATES LIMITED Shareholder 14-DEC-2000 03-JUL-2007 13-DEC-2000 British Virgin Islands Active Panama Papers
KEYESPORT LIMITED Shareholder 17-JAN-2002 - 24-JAN-2000 British Virgin Islands Active Panama Papers

Officer (2)

Role From To Data From
MITRESTONE LIMITED Similar name and address as - - Panama Papers
MITRESTONE LIMITED 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.

Disclaimer