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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

Applegarth Holdings Limited

The Panama Papers data is current through 2015
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  • Incorporated:
    03-DEC-1998
  • Inactivation:
    06-JUN-2011
  • Struck off:
    30-APR-2012
  • Status:
    Changed agent

Connections:

Officer (5)

Role From To Data From
Investec Nominees (Jersey) Limited Shareholder 21-JUL-2008 - Panama Papers
THEODORES TRUST COMPANY LIMITED Shareholder 12-JUL-2005 29-JAN-2010 Panama Papers
Latour Trust Company Limited Shareholder 05-JAN-1999 12-JUL-2005 Panama Papers
Investec Trustees (Jersey) Limited Shareholder 29-JAN-2010 - Panama Papers
YGREC TRUSTEES LIMITED Shareholder 05-JAN-1999 12-JUL-2005 Panama Papers
YGREC TRUSTEES LIMITED Shareholder 12-JUL-2005 21-JUL-2008 Panama Papers

Intermediary (1)

Status Data From
SALAMANCA GROUP TRUST JERSEY LTD 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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