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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Andrew Moray Andrew Stuart

The Panama Papers data is current through 2015
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
PEMI ESTATES LTD. Shareholder 04-JUL-2012 - 27-JUN-2012 British Virgin Islands Defaulted Panama Papers
WOODRUFF ENTERPRISES LTD. Shareholder 25-JUL-2012 - 25-JUL-2012 Samoa Defaulted Panama Papers
SOFTFACTORY LTD. Shareholder 02-JUN-2014 - 19-DEC-2012 Seychelles Defaulted Panama Papers
SUMMER TRADING LTD. Shareholder 29-APR-2011 24-AUG-2012 29-APR-2011 Seychelles Active Panama Papers

Officer (1)

Role From To Data From
ANDREW MORAY STUART Same name as - - Bahamas Leaks

Address (1)

Data From
Cie Sucriere de St. Antoine; M59 St. Antoine; SE St. Antoine; Goodlands; GPO Box 244; Mauritius 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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