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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

ALLMONDE COMPANY LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    24-APR-2008
  • Status:
    Active

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (53)

Role From To Data From
Owen Keith Clarkson Shareholder 31-MAR-2009 08-AUG-2012 Panama Papers
Sydney Edward LLoyd Berndt Shareholder 31-MAR-2009 - Panama Papers
Fairlane Management Limited Shareholder 31-MAR-2013 - Panama Papers
Johannes Jacobus Nicolaas Meyer Shareholder 31-MAR-2009 - Panama Papers
Mark Terence Ross Shareholder 31-MAR-2009 - Panama Papers
Golden Palm Holdings Limited Shareholder 31-MAR-2009 17-MAR-2014 Panama Papers
Justin Anthony Rodwell Shareholder 31-MAR-2009 - Panama Papers
Peter Golding Shareholder 31-MAR-2009 - Panama Papers
Marianne Hope Helme Shareholder 31-MAR-2009 - Panama Papers
Brian and Dorian Shear Shareholder 31-MAR-2009 - Panama Papers
Christian Schadle Shareholder 31-MAR-2009 - Panama Papers
Brian Shear Shareholder 25-FEB-2015 - Panama Papers
Craig Bayly Ramsay Shareholder 31-MAR-2009 - Panama Papers
Rasson, Bruno and Olivia Shareholder 31-MAR-2009 12-DEC-2009 Panama Papers
Tony Arthur Bourne and Ronald Grant Bourne Shareholder 31-MAR-2009 - Panama Papers
Akara Building, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands Shareholder 17-MAR-2014 - Panama Papers
William Leslie Holderness and Rosalind Etienne Holderness Shareholder 31-MAR-2009 - Panama Papers
Clifford Hockly Brotherton Shareholder 31-MAR-2009 - Panama Papers
Stephen John Braden Shareholder 31-MAR-2009 - Panama Papers
Colborne International Limited Shareholder 08-JUN-2013 - 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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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