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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

DIPTON ENTERPRISES LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
CLANCY CAPITAL LIMITED Shareholder 12-JAN-2006 20-JUN-2013 13-DEC-2005 British Virgin Islands Defaulted Panama Papers
SATURLEY HOLDINGS LIMITED Shareholder 12-JAN-2006 - 13-DEC-2005 British Virgin Islands Defaulted Panama Papers
EUROPEAN MACHINERY INVESTMENTS LTD. Shareholder 05-OCT-2007 - 20-JAN-2006 British Virgin Islands Defaulted Panama Papers

Address (1)

Data From
Bourne Concourse; Peel Street; Ramsey; Isle of Man IM8 1JJ. Panama Papers

Explore more from

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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