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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

OCEANDROP INVESTMENTS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    07-OCT-2003
  • Inactivation:
    08-MAR-2012
  • Struck off:
    30-APR-2010
  • Status:
    Inactivated

Connections:

Officer (3)

Role From To Data From
ANDERSON MANNING ASSOCIATES LIMITED Shareholder 22-OCT-2003 18-NOV-2003 Panama Papers
FIDECS TRUST COMPANY LIMITED Shareholder 21-OCT-2003 - Panama Papers
FIDECS NOMINEES LIMITED Shareholder 18-NOV-2003 - Panama Papers

Intermediary (1)

Status Data From
STM FIDECS MANAGEMENT LTD. ACTIVE Panama Papers

Explore more from

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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