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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (10)

Role From To Data From
AMPAY LIMITED Shareholder 02-OCT-2003 24-OCT-2003 Panama Papers
VIRTUAL UNIVERSE LTD. Shareholder 24-OCT-2003 24-OCT-2003 Panama Papers
VIRTUAL UNIVERSE LTD Shareholder 02-OCT-2003 - Panama Papers
OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF THE VIRUTUAL UNIVERSE LIMITED Shareholder 02-OCT-2003 24-OCT-2003 Panama Papers
OGIER EMPLOYEE BENEFIT TRUSTEELIMITED AS NOMINEE Shareholder 23-JAN-2003 17-NOV-2004 Panama Papers
OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF THE VIRTUAL UNIVERSE LIMITED Shareholder 17-NOV-2004 13-FEB-2006 Panama Papers
OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF THE VIRTUAL UNIVERSE LIMITED Shareholder 15-APR-2005 13-FEB-2006 Panama Papers
OGIER EMPLOYEE BENEFITTRUSTEE LIMITED AS TRUSTEE OF THE VIRTUAL UNIVERSE LIMITED Shareholder 26-NOV-2002 26-NOV-2002 Panama Papers
OGIER EMPLOYEE BENEFITTRUSTEE LIMITED AS TRUSTEE OF THE VIRTUAL UNIVERSE LIMITED Shareholder 18-NOV-2002 - Panama Papers
OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF THE VIRTUAL UNIVERSE LIMITED Shareholder 23-JAN-2003 - Panama Papers
OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF THE VIRTUAL UNIVERSE LIMITED Shareholder 30-SEP-2004 - Panama Papers
OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS NOMINEE Shareholder 26-NOV-2002 23-JAN-2003 Panama Papers
OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS NOMINEE Shareholder 17-NOV-2004 15-APR-2005 Panama Papers
OGIER NOMINEE HOLDINGS LIMITED Shareholder 15-APR-2005 - Panama Papers
OGIER NOMINEE HOLDINGS LIMITED Shareholder 24-OCT-2003 30-SEP-2004 Panama Papers
OGIER NOMINEE HOLDINGS LIMITED Shareholder 30-SEP-2004 15-APR-2005 Panama Papers

Intermediary (1)


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.

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