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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

Diversified Property Investments 100 Ltd

The Panama Papers data is current through 2015
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  • Incorporated:
    27-JUL-2005
  • Inactivation:
    03-MAY-2011
  • Struck off:
    30-APR-2012
  • Status:
    Dissolved

Connections:

Officer (29)

Role From To Data From
CLERMONT CORPORATE SERVICES LIMITED AS TRUSTEE OF THE E B STAUNTON TRUST Shareholder 06-FEB-2006 19-NOV-2008 Panama Papers
CCS LTD AS TRUSTEE OF THE MASHATU TRUST Shareholder 03-JUL-2007 19-NOV-2008 Panama Papers
CLERMONT CORP SERVICES LTD a/t/o the Mrs. e.B. Gillespie Discretionary Trust Shareholder 25-NOV-2005 19-NOV-2008 Panama Papers
FOLKNOR INVESTMENTS LIMITED AS NOMINEE FOR CLERMONT CORPORATE SERVICES Shareholder 29-AUG-2005 06-FEB-2006 Panama Papers
WILLIAM JOHN JAMES Shareholder 29-AUG-2005 19-AUG-2008 Panama Papers
JENNIFER ROBINSON Shareholder 28-SEP-2006 19-AUG-2008 Panama Papers
ORANGE CAPITAL LTD Shareholder 27-JUL-2005 22-DEC-2008 Panama Papers
DENISE JENNIFER MOBEY Shareholder 29-AUG-2005 19-NOV-2008 Panama Papers
PETER FRANCIS QUIN Shareholder 30-SEP-2005 19-NOV-2008 Panama Papers
PAUL ANTHONY NEAL Shareholder 08-NOV-2005 03-JUL-2007 Panama Papers
CLERMONT CORPORATE SERVICES LIMITED AS TRUSTEE OF THE BUSH TRUST Shareholder 29-AUG-2005 19-NOV-2008 Panama Papers
SPHERE TRUSTTES LIMITED AS TRUSTEES OF THE VALHALLA TRUST Shareholder 29-AUG-2005 19-AUG-2008 Panama Papers
THE AIRTON FAMILY TRUST Shareholder 29-AUG-2005 19-AUG-2008 Panama Papers
J G TRUSTEES AS TRUSTEES OF THE BARTESFIELD TRUST Shareholder 29-AUG-2005 19-NOV-2008 Panama Papers
IAN MURPHY SCOTT Shareholder 09-SEP-2005 19-NOV-2008 Panama Papers
CLERMONT CORPORATE SERVICES LIIMITED AS TRUSTEE OF THE AA TRUST Shareholder 29-AUG-2005 19-NOV-2008 Panama Papers
ADAM & COMPANY INTERNATIONAL TRUSTEES LIMITED ATF TONGAAT SETTLEMENT Shareholder 29-AUG-2005 19-NOV-2008 Panama Papers
SUSAN MARGARET ARMSTRONG Shareholder 29-AUG-2005 19-AUG-2008 Panama Papers
ARNEWOOD PROPERTIES LMITED Shareholder 29-AUG-2005 29-AUG-2005 Panama Papers
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Intermediary (1)

Status Data From
INTERNATIONAL GROUP MANAGEMENT LTD. ACTIVE Panama Papers

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Panama Papers
Mossack Fonseca

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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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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