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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

HERALD MANAGEMENT SERVICES LIMITED

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
TUTTINGTON INVESTMENTS LIMITED Shareholder 06-NOV-1997 - 09-OCT-1997 Bahamas Defaulted Panama Papers
MORNINGTON DEVELOPMENTS LIMITED Shareholder 24-JUN-1997 - 12-FEB-1997 Bahamas Changed agent Panama Papers
DARCY HOLDINGS LIMITED Shareholder 17-FEB-1997 - 16-JAN-1997 Bahamas Defaulted Panama Papers
SOUTHBOROUGH INVESTMENTS LIMITED Shareholder 17-NOV-1997 - 09-OCT-1997 Bahamas Dissolved Panama Papers
TRIASSIC INVESTMENTS LTD Shareholder 12-JUN-1997 23-MAR-1998 11-MAR-1999 British Virgin Islands Active Panama Papers

Address (1)

Data From
Herald House; 22 Hill Street; St. Helier; Jersey; JE2 4UA Channel Islands 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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