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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

DUNCAN TURNER

  • Linked countries:
    Jersey
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
STRANDHILL PROPERTY HOLDINGS LTD. Shareholder 03-JUL-1998 19-APR-2001 06-APR-1998 British Virgin Islands Defaulted Panama Papers
ARAN OVERSEAS DEVELOPMENTS LIMITED Shareholder 22-JAN-2001 19-APR-2001 02-JAN-2001 British Virgin Islands Defaulted Panama Papers

Address (1)

Data From
CONTINENTAL HOUSE; 26 BATH STREET; ST HELIER; JERSEY JE2 4ST 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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