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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
PENDREY CORPORATION Shareholder 11-JUN-2001 - 11-AUG-1997 Bahamas Defaulted Panama Papers
COURTSIDE SERVICES LIMITED Shareholder 11-JUN-2001 - 17-APR-1997 Bahamas Defaulted Panama Papers

Officer (3)

Role From To Data From
BERESFORD SECRETARIES LIMITED Similar name and address as - - Panama Papers
BERESFORD SECRETARIES LIMITED Similar name and address as - - Panama Papers
SECRETARIES LIMITED BERESFORD Same name as - - Bahamas Leaks

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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