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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
MICROTECHNOLOGY HOLDINGS LIMITED Same name and registration date as - - 01-AUG-2001 Niue Inactivated Panama Papers

Officer (6)

Role From To Data From
JENNIFER DALE DIAS Shareholder 23-AUG-2001 31-DEC-2001 Panama Papers
ATC FUNDATION Shareholder 13-JUN-2003 29-OCT-2003 Panama Papers
SULBY FOUNDATION Shareholder 29-OCT-2003 - Panama Papers
STUART GORDON CRANE OF CLUNY Shareholder 23-AUG-2001 31-DEC-2001 Panama Papers
ATC NOMINEES LTD. Shareholder 29-OCT-2003 29-OCT-2003 Panama Papers
PENDLE & BRAITHWAITE NOMINEES LIMITED Shareholder 31-DEC-2002 13-JUN-2003 Panama Papers

Intermediary (1)


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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