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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

PANDORA'S BOX INVESTMENTS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    06-SEP-2001
  • Inactivation:
    02-APR-2004
  • Struck off:
    30-APR-2005
  • Status:
    Changed agent

Connections:

Officer (4)

Role From To Data From
TR (IOM) SCRETARIES LIMITED Shareholder 29-APR-2002 - Panama Papers
TR (IOM) NOMINEES LIMITED Shareholder 29-APR-2002 - Panama Papers
DAMOR INVESTMENT LIMITED Shareholder 21-SEP-2001 29-APR-2002 Panama Papers
CACIQUE INVESTMENTS LIMITED Shareholder 21-SEP-2001 29-APR-2002 Panama Papers

Intermediary (1)

Status Data From
BARCLAYS WEALTH TRUSTEES (ISLE OF MAN) LIMITED SUSPENDED 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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