The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
SEABIRCH CORPORATION Shareholder 30-JUL-2007 03-JUN-2008 02-APR-1997 Bahamas Active Panama Papers
L SYSTEMS HOLDINGS LTD. Shareholder 30-JUL-2007 - 05-SEP-1997 Bahamas Defaulted Panama Papers
ROSALINE INVESTMENTS LIMITED Shareholder 30-JUL-2007 - 30-JUL-1997 Bahamas Defaulted Panama Papers

Officer (2)

Role From To Data From
BERESFORD ONE LIMITED Similar name and address as - - Panama Papers
BERESFORD TWO 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