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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

MORNINGSTONE CORPORATION

The Panama Papers data is current through 2015
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  • Incorporated:
    01-DEC-2000
  • Status:
    Active

Connections:

Officer (4)

Role From To Data From
MONITOR HOLDINGS LIMITED Shareholder 12-JAN-2001 25-FEB-2004 Panama Papers
AIBJT NOMINEES LIMITED(formerly AIBWT Nominees Limited) Shareholder 11-SEP-2007 24-SEP-2010 Panama Papers
EURO NOMINEES LIMITED Shareholder 04-JUN-2004 11-SEP-2007 Panama Papers
EURO NOMINEES LIMITED Shareholder 25-FEB-2004 04-JUN-2004 Panama Papers
FIRST NAMES ONE LIMITED Former Name FIRST NAMES NOMINEES (C.I.) LIMITED Shareholder 24-SEP-2010 - Panama Papers

Intermediary (1)

Status Data From
FIRST NAMES GROUP (JERSEY) 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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