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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

STONEY PROPERTIES LIMITED

  • Linked countries:
    Ireland
  • 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
PINE VENTURE CAPITAL LIMITED Shareholder 05-FEB-2007 - 15-OCT-2004 British Virgin Islands Active Panama Papers
PINE VENTURE CAPITAL LIMITED Shareholder 04-DEC-2006 05-FEB-2007 15-OCT-2004 British Virgin Islands Active Panama Papers
BIG POT OVERSEAS LIMITED Shareholder 26-OCT-2007 - 10-MAR-2004 British Virgin Islands Active Panama Papers
BIG POT OVERSEAS LIMITED Shareholder 04-JUN-2007 - 10-MAR-2004 British Virgin Islands Active Panama Papers
BROTHERS MANAGEMENT LIMITED Shareholder 04-JUN-2007 - 11-MAR-2004 British Virgin Islands Active Panama Papers
BROTHERS MANAGEMENT LIMITED Shareholder 25-OCT-2007 - 11-MAR-2004 British Virgin Islands Active Panama Papers
OVERSEAS OPPORTUNITIES ASSETS LIMITED Shareholder 04-DEC-2006 04-JUN-2007 11-MAR-2004 British Virgin Islands Active Panama Papers
OVERSEAS OPPORTUNITIES ASSETS LIMITED Shareholder 29-OCT-2007 - 11-MAR-2004 British Virgin Islands Active Panama Papers
OVERSEAS OPPORTUNITIES ASSETS LIMITED Shareholder 04-JUN-2007 - 11-MAR-2004 British Virgin Islands Active Panama Papers

Address (1)

Data From
23 Greenbank Industrial Estate; Warrenpoint Road; Newry BT34 2QU; Ireland 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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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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