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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

Dedsert Limited

The Panama Papers data is current through 2015
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  • Incorporated:
    16-APR-2009
  • Status:
    Active

Connections:

Officer (26)

Role From To Data From
Richard Julian Brennan Beneficiary - - Panama Papers
BRIAN ODWYER Shareholder 01-JUL-2010 26-APR-2012 Panama Papers
AOIFE BRODIGAN Shareholder 01-JUL-2010 26-APR-2012 Panama Papers
CAMERON BREMNER Shareholder 01-JUL-2010 26-APR-2012 Panama Papers
MODEVA INTERACTIVE Shareholder 30-APR-2012 02-MAY-2012 Panama Papers
YVONNE SEWELL Shareholder 01-JUL-2010 26-APR-2012 Panama Papers
KEALAN GUILFOYLE Shareholder 01-JUL-2010 26-APR-2012 Panama Papers
CRAIG DONNELLY Shareholder 01-JUL-2010 26-APR-2012 Panama Papers
RACHEL NOLAN Shareholder 06-DEC-2011 26-APR-2012 Panama Papers
FIDUACIARY LIMITED Shareholder 23-APR-2009 14-MAY-2009 Panama Papers
BRIAN FARRELL Shareholder 01-JUL-2010 26-APR-2012 Panama Papers
TADHG THOMAS OTOOLE Shareholder 18-NOV-2009 01-JUL-2010 Panama Papers
RAHUL VERMA Shareholder 01-JUL-2010 26-APR-2012 Panama Papers
MODEVA INTERACTIVE Shareholder 02-MAY-2012 11-APR-2013 Panama Papers
DAVID KEARNEY Shareholder 01-JUL-2010 26-APR-2012 Panama Papers
RONAN GUILFOYLE Shareholder 01-JUL-2010 26-APR-2012 Panama Papers
FIDUCIARY MANAGEMENT LIMITED Shareholder 23-APR-2009 14-MAY-2009 Panama Papers
MANDANO HOLDINGS Shareholder 28-MAY-2013 - Panama Papers
MANDANO HOLDINGS Shareholder 11-APR-2013 - Panama Papers
GJUETER LLP Shareholder 06-DEC-2011 02-MAY-2012 Panama Papers
GJUETER LLP Shareholder 02-MAY-2012 28-MAY-2013 Panama Papers
GJUETER LLP Shareholder 31-OCT-2011 - Panama Papers
CV5 LIMITED Shareholder 27-NOV-2013 - Panama Papers
CV5 LIMITED Shareholder 28-MAY-2013 - Panama Papers
CV5 LIMITED Shareholder 14-APR-2014 - 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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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