Intermediary:

JOHN MARSHALL

Linked countries:

Jersey, United Kingdom

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (6)

	Role	Incorporation	Jurisdiction	Status	Data From
DEVERON LIMITED	Intermediary	21-JUL-2003	British Virgin Islands	Defaulted	Panama Papers
BROMET MANAGEMENT LIMITED	Intermediary	23-FEB-2006	British Virgin Islands	Defaulted	Panama Papers
CHANTEL LIMITED	Intermediary	12-NOV-2003	British Virgin Islands	Defaulted	Panama Papers
HEADFORD PROPERTIES LIMITED	Intermediary	28-SEP-2004	British Virgin Islands	Defaulted	Panama Papers
JAGAN LIMITED	Intermediary	27-MAY-2005	British Virgin Islands	Active	Panama Papers
CODY ESTATES LIMITED	Intermediary	24-JUN-2003	British Virgin Islands	Active	Panama Papers

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Panama Papers

Mossack Fonseca

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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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Offshore Leaks Database