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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

ANDREW MORAY STUART

The Panama Papers data is current through 2015
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Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
Westburyside Limited Shareholder 24-MAY-2012 - 24-MAY-2012 British Virgin Islands Defaulted Panama Papers
Colash Limited Shareholder 24-MAY-2012 - 24-MAY-2012 British Virgin Islands Defaulted Panama Papers
Causum Limited Shareholder 10-FEB-2012 - 10-FEB-2012 British Virgin Islands Defaulted Panama Papers
Lambeth Holdings Global Limited Shareholder 05-AUG-2011 - 05-AUG-2011 British Virgin Islands Defaulted Panama Papers
Remo Assets Limited Shareholder 16-JUL-2012 - 16-JUL-2012 British Virgin Islands Active Panama Papers
Spartal Limited Shareholder 24-MAY-2012 - 24-MAY-2012 British Virgin Islands Defaulted Panama Papers
Wyestole Limited Shareholder 24-MAY-2012 - 24-MAY-2012 British Virgin Islands Defaulted Panama Papers
Dramhold Limited Shareholder 24-MAY-2012 - 24-MAY-2012 British Virgin Islands Active Panama Papers
Liviticus Ltd Shareholder 31-MAY-2012 - 31-MAY-2012 British Virgin Islands Defaulted Panama Papers
Nebula Assets Limited Shareholder 06-JUL-2012 06-JUL-2014 06-JUL-2012 British Virgin Islands Active Panama Papers
Utopian Holdings Limited Shareholder 17-AUG-2011 01-OCT-2013 17-AUG-2011 British Virgin Islands Active Panama Papers
NEWCOMBE LIMITED Shareholder 20-JUN-2011 02-SEP-2014 01-APR-2009 Seychelles Active Panama Papers
DOM Limited Shareholder 20-JUN-2011 21-MAR-2012 28-APR-2010 Seychelles Defaulted Panama Papers

Officer (4)

Role From To Data From
ANDREW MORAY STUART Similar name and address as - - Panama Papers
ANDREW MORAY STUART Similar name and address as - - Panama Papers
ANDREW MORAY STUART Similar name and address as - - Panama Papers
ANDREW MORAY STUART Same name as - - Bahamas Leaks

Address (1)

Data From
Cie Sucriere De St. Antoine; M59 St. Antoine SE; 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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