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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

Pandemonium Investments Limited

The Panama Papers data is current through 2015
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  • Incorporated:
    27-NOV-2009
  • Inactivation:
    03-JUN-2015
  • Struck off:
    30-APR-2016
  • Status:
    Dissolved

Connections:

Officer (5)

Role From To Data From
JTC SECURITIES LIMITED Shareholder 18-JUL-2012 31-JAN-2013 Panama Papers
Horizon Trustees (Jersey) Limited Shareholder 07-DEC-2009 18-JUL-2012 Panama Papers
Horizon Nominees Limited Shareholder 07-DEC-2009 18-JUL-2012 Panama Papers
JTC CORPORATE SERVICES LIMITED Shareholder 18-JUL-2012 31-JAN-2013 Panama Papers
Newbury Holdings Limited Shareholder 31-JAN-2013 - Panama Papers

Intermediary (1)

Status Data From
LIBERATION MANAGEMENT LIMITED 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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