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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

STONEY (NOTTINGHAM) LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    21-MAY-1997
  • Status:
    Active

Connections:

Officer (4)

Role From To Data From
MORGAN GRENFELL TRUSTEE SERVICES (CI) LIMITED Shareholder 18-JUL-1997 12-MAY-1999 Panama Papers
JENNIFER MONIQUE ADLER GREENBURY Beneficiary - - Panama Papers
EFG READS SECRETARIES LIMITED Shareholder 12-MAY-1999 04-APR-2003 Panama Papers
OH SECURITIES LIMITED Shareholder 04-APR-2003 - Panama Papers

Intermediary (1)

Status Data From
RAWLINSON AND HUNTER (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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