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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

DARTMOOR DONORS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    31-DEC-1991
  • Inactivation:
    16-MAY-2011
  • Struck off:
    30-APR-2012
  • Status:
    Changed agent

Connections:

Officer (5)

Role From To Data From
CREDIT SUISSE TRUST LTD.,ZURICH Shareholder 20-SEP-2010 - Panama Papers
FIDES TRUST LIMITED Shareholder 13-JAN-1992 15-SEP-1992 Panama Papers
SECOM SCIENCE AND TECHNOLOGY FOUNDATION Shareholder 20-SEP-2010 - Panama Papers
CREDIT SUISSE TRUST Shareholder 15-SEP-1992 20-SEP-2010 Panama Papers
JUICHI TODA Shareholder 13-JAN-1992 15-SEP-1992 Panama Papers
JUICHI TODA Shareholder 15-SEP-1992 20-SEP-2010 Panama Papers

Intermediary (1)

Status Data From
(PMA CLT) CREDIT SUISSE TRUST ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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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