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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (9)

Role From To Data From
COMPASS GROUP PLC, COMPASS HOUSE GUILDFORD STREET, Shareholder 19-DEC-2003 - Panama Papers
OGIER EMPLOYEE BENFIT TRUSTEE LIMITED AS TRUSTEE OF THE COMPASS GROUP EMPLOYEE TRUST NUMBER 2 Shareholder 17-JAN-2002 22-FEB-2002 Panama Papers
BGL READS TRUST COMPANY LIMITED AS TRUSTEE OF THE M GRUNDY 2002 DISCRETIONARY SETTLEMENT Shareholder 22-FEB-2002 - Panama Papers
OGIER EMPLOYEE BENFIT TRUSTEE LIMITED AS TRUSTEE OF THE COMPASS GROUP EMPLOYEE TRUST NUMBER 2 Shareholder 12-DEC-2003 - Panama Papers
OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF THE COMPASS GROUP EMPLOYEE TRUST NUMBER 2 Shareholder 05-FEB-2003 12-DEC-2003 Panama Papers
OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF THE COMPASS GROUP EMPLOYEE TRUST NUMBER 2 Shareholder 22-FEB-2002 22-FEB-2002 Panama Papers
OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEEE OF THE COMPASS GROUP EMPLOYEE TRUST NUMBER 2, Shareholder 11-APR-2005 - Panama Papers
OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF THE COMPASS GROUP EMPLOYEE TRUST NUMBER 2 Shareholder 13-AUG-2003 - Panama Papers
OGIER EMPLOYEE BENEFIT TRUSTEEE LIMITED AS TRUSTEE OF THE COMPASS GROUP EMPLOYEE TRUST NUMBER 2 Shareholder 02-DEC-2005 - Panama Papers
OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF THE COMPASS GROUP EMPLOYEE TRUST NUMBER 2 Shareholder 31-MAR-2003 12-DEC-2003 Panama Papers
OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF THE COMPASS GROUP EMPLOYEE TRUST NUMBER 2 Shareholder 23-NOV-2004 - Panama Papers
OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF THE COMPASS GROUP EMPLOYEE TRUST NUMBER 2 Shareholder 24-MAR-2003 23-NOV-2004 Panama Papers
OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF THE COMPASS GROUP EMPLOYEE TRUST NUMBER 2 Shareholder 31-MAR-2004 - 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