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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

ELENA OVERSEAS DEVELOPMENTS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    02-JAN-2002
  • Status:
    Active

Connections:

Officer (6)

Role From To Data From
MARIA GORET FERNANDES DIAS Shareholder 16-MAR-2004 - Panama Papers
FERNANDO JORGE FERNANDES DIAS Shareholder 16-MAR-2004 - Panama Papers
ST. ANNE TRUSTEES LTD AS TRUSTEE OF THE TACADOZE TRU Shareholder 16-MAR-2004 - Panama Papers
Emanuel Jose Fernandez Dias Beneficiary - - Panama Papers
Richmond Nominees Limited Shareholder 08-OCT-2003 - Panama Papers
Richmond Nominees Limited Shareholder 02-JUL-2002 - Panama Papers
Orion Nominees Limited Shareholder 02-JUL-2002 08-OCT-2003 Panama Papers

Intermediary (1)

Status Data From
RICHMOND FIDUCIARY GROUP 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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