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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Monmouth Holdings Limited

The Panama Papers data is current through 2015
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
GLENRYDE LIMITED Shareholder 11-MAR-2004 16-JUL-2007 17-FEB-2004 British Virgin Islands Changed agent Panama Papers
ELSON & NEILL LIMITED Shareholder 09-MAR-2006 01-JUN-2007 09-MAR-2006 British Virgin Islands Defaulted Panama Papers
GLENAUL HOLDINGS LIMITED Shareholder 22-JAN-2004 20-JUL-2007 16-OCT-2003 British Virgin Islands Defaulted Panama Papers
CLEARWATER YACHTS LIMITED Shareholder 31-OCT-2007 - 13-JUL-2006 British Virgin Islands Inactivated Panama Papers

Address (1)

Data From
33 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB BRITISH ISLES 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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