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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

GUARDIAN ASSETS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    12-JUL-2004
  • Struck off:
    30-APR-2016
  • Status:
    Dissolved

Connections:

Officer (6)

Role From To Data From
LILY, ELI AND RONNIE SHAHMOON (EQUALITY) Shareholder 27-DEC-2012 - Panama Papers
EPHRAIM SHAHMOON Shareholder 07-NOV-2007 27-DEC-2012 Panama Papers
EPHRAIM SHAHMOON Shareholder 27-APR-2005 27-DEC-2012 Panama Papers
LANDMARK DEVELOPMENTS (UK) LIMITED Shareholder 21-FEB-2005 27-APR-2005 Panama Papers
LANDMARK DEVELOPMENTS (UK) LIMITED Shareholder 27-APR-2005 06-MAY-2005 Panama Papers
LANDMARK DEVELOPMENTS (UK) LIMITED Shareholder 06-MAY-2005 27-DEC-2012 Panama Papers
STM FIDECS TRUST COMPANY LIMITED Shareholder 16-JUL-2004 - Panama Papers
O&H PROEPRTIES LIMITED Shareholder 28-FEB-2010 27-DEC-2012 Panama Papers
O&H PROEPRTIES LIMITED Shareholder 13-MAR-2006 28-FEB-2010 Panama Papers
O&H PROEPRTIES LIMITED Shareholder 07-MAR-2005 07-SEP-2005 Panama Papers
O&H PROEPRTIES LIMITED Shareholder 07-SEP-2005 27-DEC-2012 Panama Papers
O&H PROEPRTIES LIMITED Shareholder 31-JAN-2005 27-DEC-2012 Panama Papers
O&H PROPERTIES LIMITED Shareholder 30-APR-2007 27-DEC-2012 Panama Papers
O&H PROPERTIES LIMITED Shareholder 30-APR-2010 27-DEC-2012 Panama Papers
O&H PROPERTIES LIMITED Shareholder 31-DEC-2007 27-DEC-2012 Panama Papers
O&H PROPERTIES LIMITED Shareholder 08-MAR-2005 30-APR-2007 Panama Papers
O&H PROPERTIES LIMITED Shareholder 09-MAR-2005 31-DEC-2007 Panama Papers
O&H PROPERTIES LIMITED Shareholder 16-JUL-2004 30-JUL-2004 Panama Papers
O&H PROPERTIES LIMITED Shareholder 22-JUL-2004 30-JUL-2004 Panama Papers
O&H PROPERTIES LIMITED Shareholder 30-JUL-2004 27-DEC-2012 Panama Papers
O&H PROPERTIES LIMITED Shareholder 16-NOV-2004 31-JAN-2005 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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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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