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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

MONMOUTH HOLDINGS LIMITED

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
AFINA LIMITED Shareholder 20-DEC-2004 - 06-DEC-2004 Seychelles Defaulted Panama Papers
DEUSDET INVESTMENTS LIMITED Shareholder 08-NOV-2004 07-AUG-2007 08-NOV-2004 British Virgin Islands Defaulted Panama Papers
ATLANTIC PORTFOLIO MANAGEMENT LIMITED Shareholder 05-APR-2002 15-JUN-2005 20-MAR-2002 British Virgin Islands Dissolved 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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