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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
VYSEHRAD LIMITED Shareholder 09-JUN-1995 12-AUG-1998 31-MAY-1995 Bahamas Defaulted Panama Papers
ROSEBERY ESTATES LIMITED Shareholder 01-JUL-1997 12-AUG-1998 24-JUN-1997 Bahamas Defaulted Panama Papers
GLENSAND HOLDINGS LIMITED Shareholder 27-JAN-1998 12-AUG-1998 02-JAN-1998 Bahamas Dissolved Panama Papers

Officer (2)

Role From To Data From
WESTMINISTER TRUST COMPANY LIMITED Similar name and address as - - Panama Papers
WESTMINISTER TRUST COMPANY 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.

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