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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
NEREUS GLOBAL INC. Shareholder 14-NOV-2012 - 01-NOV-2012 British Virgin Islands Defaulted Panama Papers
Alcester Services Limited Shareholder 20-JUN-2012 - 20-JUN-2012 British Virgin Islands Defaulted Panama Papers
Kitehill Limited Shareholder 23-AUG-2012 - 23-AUG-2012 British Virgin Islands Active Panama Papers
Salperton Management Limited Shareholder 23-AUG-2012 - 23-AUG-2012 British Virgin Islands Defaulted Panama Papers
Dodworth Management Limited Shareholder 11-AUG-2011 - 10-AUG-2011 British Virgin Islands Defaulted Panama Papers
Altona Limited Shareholder 12-JAN-2011 - 12-JAN-2011 British Anguilla Defaulted Panama Papers
Internet Management Limited Shareholder 01-AUG-2012 - 01-AUG-2012 British Virgin Islands Defaulted Panama Papers
Compton Estates Limited Shareholder 23-AUG-2012 - 23-AUG-2012 British Virgin Islands Active Panama Papers
Abdale Trading Limited Shareholder 23-AUG-2012 - 23-AUG-2012 British Virgin Islands Defaulted Panama Papers
Octopus Investments Consulting Group Limited Shareholder 04-OCT-2012 - 04-OCT-2012 British Virgin Islands Defaulted Panama Papers
Hazleton Consultants Limited Shareholder 23-AUG-2012 - 23-AUG-2012 British Virgin Islands Active Panama Papers
Brewood Associates Limited Shareholder 10-AUG-2011 - 10-AUG-2011 British Virgin Islands Active Panama Papers
Colpex Limited Shareholder 05-SEP-2012 - 05-SEP-2012 British Virgin Islands Active Panama Papers

Officer (4)

Role From To Data From
Andrew Morey Suart 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; Mauritius 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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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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