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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

A & M DEVELOPMENT LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    10-JUL-1996
  • Inactivation:
    25-AUG-2006
  • Struck off:
    30-APR-2007
  • Status:
    Dissolved

Connections:

Officer (10)

Role From To Data From
Monitor Hold Ltd. Shareholder 24-NOV-1997 16-DEC-2000 Panama Papers
M. Mattar Shareholder 21-OCT-1996 02-DEC-1996 Panama Papers
A. Mattar Shareholder 21-OCT-1996 02-DEC-1996 Panama Papers
Ball Nominees Ltd. Shareholder 12-JUL-1996 21-OCT-1996 Panama Papers
Mohul Nominees Limited Shareholder 16-DEC-2000 26-APR-2005 Panama Papers
Timothy A. Mattar Shareholder 26-APR-2005 - Panama Papers
Primary Holds Ltd. Shareholder 24-NOV-1997 16-DEC-2000 Panama Papers
Bail Nominees Ltd. Shareholder 02-DEC-1996 24-NOV-1997 Panama Papers
Elcan Nominees Limited Shareholder 16-DEC-2000 26-APR-2005 Panama Papers
London Bridge Nominees Ltd. Shareholder 02-DEC-1996 24-NOV-1997 Panama Papers
London Bridge Nominees Ltd. Shareholder 12-JUL-1996 12-OCT-1996 Panama Papers

Intermediary (1)

Status Data From
RAWI & CO. 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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