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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (20)

Role From To Data From
OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS NOMINEE OF WHITELEY CHAMBERS, DON STREET, ST HELIER, JERSEY Shareholder 18-OCT-2006 09-MAR-2007 Panama Papers
OGIER EMPLOYEE BENEFITTRUSTEE LIMITED AS NOMINEE OF WHITELEY CHAMBERS, DON STREET, ST HELIER, JERSEY Shareholder 09-MAR-2007 20-DEC-2007 Panama Papers
OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF BUSSINESS ENV. GRP. LTD. EMPLOYEE BENEFIT TRUST Shareholder 04-OCT-2004 20-DEC-2007 Panama Papers
OGIER EMPLOYEE BENEFIT TRUST LIMITED AS TRUSTEE OF THE BUSINESS ENVIRONMENT GROUP LIMITED EMPLOYEE BENEFIT TRUST Shareholder 13-APR-2007 20-DEC-2007 Panama Papers
BUSINESS ENVIROMENT GROUP LIMITED Shareholder 24-MAR-2003 04-APR-2003 Panama Papers
OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS NOMINEES Shareholder 28-MAR-2002 08-APR-2005 Panama Papers
BUSINESS ENVIRONMENT GRUOP LIMITED Shareholder 28-MAR-2002 12-APR-2002 Panama Papers
OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF THE BUSINESS ENVIRONMENT GROUP LIMITED EMPLOYEE BENEFIT TRUST Shareholder 09-MAR-2007 20-DEC-2007 Panama Papers
BUSINESS ENVIROMENTGROUP LIMITED Shareholder 04-APR-2003 04-APR-2003 Panama Papers
OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS NOMINEE Shareholder 13-APR-2007 - Panama Papers
BUSINESS ENVIRONMENT GROUP LIMITED Shareholder 28-MAR-2002 28-MAR-2002 Panama Papers
OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF BUSINESS ENVIROMENT GRP.LTD. EMPLOYEE BENEFIT T Shareholder 04-OCT-2004 26-MAR-2007 Panama Papers
OGIER NOMINEE HOLDINGS LIMITED Shareholder 13-APR-2007 19-OCT-2007 Panama Papers
OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF THE BUSINESS ENVIRONMENT GROUP LIMITED EMPLOYEE BENEFIT TRUST Shareholder 18-OCT-2006 26-MAR-2007 Panama Papers
OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF THE BUSINESS ENVIRONMENT GROUP LIMITED EMPLOYEE BENEFIT TRUST Shareholder 19-OCT-2007 - Panama Papers
OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF THE BUSINESS ENVIRONMENT GROUP LIMITED EMPLOYEE BENEFIT TRUST Shareholder 13-APR-2007 - Panama Papers
OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF THE BUSINESS ENVIRONMENT GROUP LIMITED EMPLOYEE BENEFIT TRUST Shareholder 09-MAR-2007 - Panama Papers
BUSINESS ENVIROMENT GROUP LIMITED Shareholder 24-MAR-2003 04-APR-2003 Panama Papers
BUSINESS ENVIROMENT GROUP LIMITED Shareholder 04-APR-2003 04-APR-2005 Panama Papers
OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS NOMINEE Shareholder 12-APR-2002 27-MAY-2002 Panama Papers
OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS NOMINEE Shareholder 04-OCT-2004 18-OCT-2006 Panama Papers
OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED Shareholder 25-MAR-2002 - Panama Papers
OGIER NOMINEE HOLDINGS LIMITED Shareholder 04-APR-2003 20-DEC-2007 Panama Papers
OGIER NOMINEE HOLDINGS LIMITED Shareholder 04-OCT-2004 18-OCT-2006 Panama Papers

Intermediary (1)


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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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