ICIJ · The International Consortium of Investigative Journalists

Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Entity

YARROWDALE LIMITED

  • Connected to 6 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
THE BEARER Shareholder 04-MAY-1999 02-JUL-2004 Panama Papers
THE BEARER Shareholder 04-MAY-1999 02-JUL-2004 Panama Papers
MAYO SECRETARIES LIMITED Shareholder 02-JUL-2004 17-AUG-2007 Panama Papers
MAYO NOMINEES LIMITED Shareholder 02-JUL-2004 17-AUG-2007 Panama Papers
MOORES NOMINEES LIMITED Shareholder 17-AUG-2007 - Panama Papers
SUN NOMINEES LIMITED Shareholder 17-AUG-2007 - Panama Papers
Spinner

Intermediary

Status Data From
IFM GROUP LIMITED ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now