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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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more