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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
LIMERSTON INVESTMENTS S.A. Shareholder 31-MAR-2006 - 15-JAN-1990 Bahamas Active Panama Papers
GREENOAK HOLDINGS LIMITED Shareholder 31-MAR-2006 - 16-AUG-1999 Bahamas Active Panama Papers
SOUTHBROOK PROPERTIES LIMITED Shareholder 31-MAR-2006 - 13-AUG-1999 Bahamas Active Panama Papers
HAYES HOLDINGS LTD. Shareholder 31-MAR-2006 - 12-FEB-1998 Bahamas Active Panama Papers
WESTLYN PROPERTIES LIMITED Shareholder 31-MAR-2006 - 15-FEB-2000 Bahamas Active 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.

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