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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

QUATTRO INVESTMENTS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    20-MAR-1992
  • Status:
    Active

Connections:

Officer (4)

Role From To Data From
HILL SAMUEL TRUSTEES (JERSEY) LIMITED Shareholder 02-APR-1992 24-MAY-1995 Panama Papers
HILL SAMUEL (CHANNEL ISLANDS) TRUST COMPANY LIMITED Shareholder 02-APR-1992 24-MAY-1995 Panama Papers
CONTINENTAL NOMINEES LIMITED Shareholder 24-MAY-1995 - Panama Papers
CONTINENTAL SECRETARIES LIMITED Shareholder 24-MAY-1995 - Panama Papers

Intermediary (1)

Status Data From
VOLAW TRUST & CORPORATE SERVICES LIMITED. ACTIVE Panama Papers

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Panama Papers
Mossack Fonseca

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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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