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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
BLUE LAGOON PROPERTIES LIMITED Same company as - - 18-FEB-1997 Bahamas - Bahamas Leaks

Officer (8)

Role From To Data From
BANK OR IRELAND TRUSCT CO. (JERSEY) LTD. Shareholder 10-NOV-1998 13-MAR-2000 Panama Papers
MOSSFON NOMNEES LIMITED Shareholder 18-FEB-1997 10-NOV-1998 Panama Papers
SCARLETT INVESTMENTS HOLDING LIMITED Shareholder 13-MAR-2000 11-SEP-2002 Panama Papers
SCARLET NOMINEES LIMITED Shareholder 13-MAR-2002 11-SEP-2002 Panama Papers
MOSSFON NOMINEES INTERNATIONAL LIMTIED Shareholder 18-FEB-1997 10-NOV-1998 Panama Papers
MONITOR HOLDINGS LIMITED Shareholder 11-SEP-2002 - Panama Papers
PRIMARY HOLDINGS LIMITED Shareholder 11-SEP-2002 - Panama Papers
BANK OF IRELAND NOMINEES (JERSEY) LIMITED Shareholder 10-NOV-1998 13-MAR-2000 Panama Papers

Intermediary (1)

Status Data From
MR JOHN O'DEA ACTIVE Panama Papers

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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