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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

CELLSTOP INTERNATIONAL LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    28-JUN-2000
  • Inactivation:
    19-JUN-2006
  • Struck off:
    31-OCT-2007
  • Status:
    Changed agent

Connections:

Officer (26)

Role From To Data From
NEWSCOTT Shareholder 27-MAY-2004 - Panama Papers
ORBAY TRADING COMPANY LIMITED Shareholder 27-MAY-2004 - Panama Papers
ORBAY TRADING COMPANY Shareholder 23-JUL-2001 01-NOV-2001 Panama Papers
THE BEARER Shareholder 23-JUL-2001 25-JUL-2001 Panama Papers
THE BEARER Shareholder 23-JUL-2001 01-NOV-2001 Panama Papers
MR. HENRY BROMLEY Shareholder 23-JUL-2001 27-MAY-2004 Panama Papers
THE BEARER Shareholder 28-JUN-2000 24-AUG-2000 Panama Papers
NEWSCOTT INVESTMENTS LTD. Shareholder 25-JUL-2001 27-MAY-2004 Panama Papers
ORBAY TRADING LTD. Shareholder 24-AUG-2000 25-AUG-2000 Panama Papers
MR. LOUIS GREEN Shareholder 27-MAY-2004 - Panama Papers
MR. LOUIS GREEN Shareholder 25-JUL-2001 27-MAY-2004 Panama Papers
ORBAY TRADING LTD. Shareholder 21-SEP-2000 27-MAY-2004 Panama Papers
ORBAY TRADING LTD. Shareholder 01-NOV-2001 27-MAY-2004 Panama Papers
MR. SIMON HODSON Shareholder 27-MAY-2004 - Panama Papers
MR. SIMON HODSON Shareholder 23-JUL-2001 27-MAY-2004 Panama Papers
CELLSTOP EMPLOYEES TRUST Shareholder 27-MAY-2004 - Panama Papers
CELLSTOP EMPLOYEES TRUST Shareholder 25-JUL-2001 27-MAY-2004 Panama Papers
TCMC CORPORATION LTD. Shareholder 25-AUG-2000 27-MAY-2004 Panama Papers
TCMC CORPORATION LTD. Shareholder 27-MAY-2004 - Panama Papers
GMG TRUST Shareholder 23-JUL-2001 27-MAY-2004 Panama Papers
GMG TRUST Shareholder 27-MAY-2004 - Panama Papers
GMG CAPITAL MANAGEMENT LTD. Shareholder 01-NOV-2001 27-MAY-2004 Panama Papers
GMG CAPITAL MANAGEMENT LTD. Shareholder 27-MAY-2004 - Panama Papers
TCMC CORPORATION Shareholder 05-FEB-2003 27-MAY-2004 Panama Papers
TCMC CORPORATION Shareholder 23-JUL-2001 05-FEB-2003 Panama Papers
MR. DAVID DAMP Shareholder 23-JUL-2001 27-MAY-2004 Panama Papers
MR. DAVID DAMP Shareholder 27-MAY-2004 - Panama Papers
TECHNOLOGY FUNDING GROUP Shareholder 27-MAY-2004 - Panama Papers
TECHNOLOGY FUNDING GROUP Shareholder 23-JUL-2001 25-JUL-2001 Panama Papers
INVESTEK Shareholder 23-JUL-2001 27-MAY-2004 Panama Papers
INVESTEK Shareholder 27-MAY-2004 - 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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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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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