The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

MOONFEST PROPERTIES LIMITED

The Panama Papers data is current through 2015
read more
  • Incorporated:
    21-JUN-2001
  • Status:
    Active

Connections:

Officer (5)

Role From To Data From
MALCOLM RENE PETER DA SILVA Shareholder 20-OCT-2009 - Panama Papers
EMESTINE DENISE DA SILVA Shareholder 20-OCT-2009 - Panama Papers
MONMOUTH NOMINEES (I.O.M.) LIMITED Shareholder 21-JUN-2001 15-JUN-2005 Panama Papers
CAVENDISH SQUARE LIMITED Shareholder 11-SEP-2007 20-OCT-2009 Panama Papers
MONMOUTH HOLDINGS LIMITED Shareholder 21-JUN-2001 15-JUN-2005 Panama Papers

Intermediary (1)

Status Data From
MOSSACK FONSECA & CO. (U.K.) LIMITED 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.

Download data

Disclaimer