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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

ATLANTIC PORTFOLIO MANAGEMENT LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    20-MAR-2002
  • Inactivation:
    07-AUG-2012
  • Struck off:
    31-OCT-2012
  • Status:
    Dissolved

Connections:

Officer (4)

Role From To Data From
MONMOUTH NOMINEES LIMITED Shareholder 05-APR-2002 15-JUN-2005 Panama Papers
Cavendish Square Limited Shareholder 29-OCT-2007 - Panama Papers
MONMOUTH HOLDINGS LIMITED Shareholder 05-APR-2002 15-JUN-2005 Panama Papers
Monmouth Holdings Limited Shareholder 15-JUN-2005 29-OCT-2007 Panama Papers

Intermediary (1)

Status Data From
CAVENDISH TRUST COMPANY 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.

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