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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

OVERSEAS OPPORTUNITIES ASSETS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    11-MAR-2004
  • Status:
    Active

Connections:

Officer (5)

Role From To Data From
Malachy Murdock Beneficiary - - Panama Papers
Charles William Hudson Beneficiary - - Panama Papers
STONEY PROPERTIES LIMITED Shareholder 04-DEC-2006 04-JUN-2007 Panama Papers
STONEY PROPERTIES LIMITED Shareholder 29-OCT-2007 - Panama Papers
STONEY PROPERTIES LIMITED Shareholder 04-JUN-2007 - Panama Papers
FIDECS TRUST COMPANY LIMITED Shareholder 12-MAR-2004 - Panama Papers
MURDOCK GROUP LIMITED Shareholder 15-AUG-2006 - Panama Papers
MURDOCK GROUP LIMITED Shareholder 25-SEP-2007 29-OCT-2007 Panama Papers
MURDOCK GROUP LIMITED Shareholder 14-FEB-2006 15-AUG-2006 Panama Papers
MURDOCK GROUP LIMITED Shareholder 12-MAR-2004 - Panama Papers
MURDOCK GROUP LIMITED Shareholder 02-MAR-2005 - Panama Papers
MURDOCK GROUP LIMITED Shareholder 26-APR-2004 - Panama Papers
MURDOCK GROUP LIMITED Shareholder 21-MAR-2005 - Panama Papers
MURDOCK GROUP LIMITED Shareholder 15-MAR-2004 - Panama Papers

Intermediary (1)

Status Data From
STM FIDECS MANAGEMENT LTD. ACTIVE Panama Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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