The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Diamond Star Holdings Global INC. Same name and registration date as - - 20-NOV-2014 Panama Active Panama Papers

Officer (4)

Role From To Data From
T & T Trustees Limited as trustees of The Diamond Star Trust Shareholder 08-JAN-2015 26-NOV-2015 Panama Papers
ALEXANDER KOTTON Beneficiary - - Panama Papers
ATC ADMINISTRATORS INC. Shareholder 26-NOV-2015 - Panama Papers
ATC ADMINISTRATORS INC. Shareholder 21-NOV-2014 08-JAN-2015 Panama Papers

Intermediary (1)

Status Data From
MOSSFON MANAGERS LTD. 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.

Disclaimer