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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

EPD COMPANY LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    30-AUG-1995
  • Status:
    Active

Connections:

Officer (9)

Role From To Data From
Michael Darvoz Beneficiary - - Panama Papers
Caroline PAtricia Darvoz Beneficiary - - Panama Papers
Midland Bank Trustees (Guernsey) Limited, Gerald Morrissey & Colin Wallace Tanner Shareholder 26-APR-1996 31-MAY-2000 Panama Papers
MC Trustees Limited Shareholder 08-SEP-1995 26-APR-1996 Panama Papers
Aquitaine Nominees Limited Shareholder 18-SEP-2009 - Panama Papers
LIVELY LIMITED Shareholder 08-SEP-1995 08-SEP-1995 Panama Papers
JURIS LIMITED Shareholder 08-SEP-1995 08-SEP-1995 Panama Papers
GUERNSEY NOMINEES LIMITED Shareholder 31-MAY-2000 17-AUG-2007 Panama Papers
LANGDALE NOMINEES LIMITED Shareholder 17-AUG-2007 18-SEP-2009 Panama Papers

Intermediary (1)

Status Data From
AQUITAINE GROUP 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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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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