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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

D & P MANAGEMENT LIMITED

  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
MORSTON HOLDINGS LIMITED Shareholder 02-JUL-2003 - 27-OCT-2006 Samoa Defaulted Panama Papers
MORSTON HOLDINGS LIMITED Shareholder 02-JUL-2003 - 21-JAN-2003 Niue Inactivated Panama Papers
LYTHAMGREEN LIMITED Shareholder 05-MAR-2003 - 02-NOV-1999 British Virgin Islands Defaulted Panama Papers
GATEHOUSE PROPERTIES LIMITED Shareholder 20-FEB-2006 - 12-JUL-1993 Bahamas Defaulted 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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