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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

STM Fiduciaire Nominees Limited

  • Linked countries:
    Jersey
  • 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
HATCHER ENTERPRISES LIMITED Shareholder 31-OCT-2011 - 19-MAY-2010 British Virgin Islands Active Panama Papers
FONTAINE SERVICES LTD Shareholder 26-MAY-2010 - 04-JAN-2010 British Virgin Islands Changed agent Panama Papers
GLOBE INTERNATIONAL MANAGEMENT LIMITED Shareholder 23-JUN-2005 - 04-OCT-2000 British Virgin Islands Dissolved Panama Papers

Address (1)

Data From
3RD FLOOR; WINDWARD HOUSE; LA ROUTE DE LA LIBERATION; ST. HELIER; JE2 3BQ; JERSEY 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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