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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

D & P MANAGEMENT LIMITED

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

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
IRAQI MEDICAL COMPANY LIMITED Shareholder 13-FEB-2004 - 28-JAN-2004 British Virgin Islands Defaulted Panama Papers
SHANIA ESTATES LIMITED Shareholder 01-SEP-2003 - 30-JUL-2003 British Virgin Islands Defaulted Panama Papers
HEADLAND PROPERTIES LIMITED Shareholder 21-FEB-2000 - 01-AUG-2006 Samoa Defaulted Panama Papers
SIERRA CONSULTANTS LIMITED Shareholder 21-JUN-2005 17-SEP-2009 20-JUN-2005 British Virgin Islands Defaulted Panama Papers
FIELDER PROPERTIES LIMITED Shareholder 26-NOV-2001 17-SEP-2009 11-SEP-2001 British Virgin Islands Active Panama Papers
IRAQI PHARMACEUTICALS COMPANY LIMITED Shareholder 13-FEB-2004 23-DEC-2004 27-JAN-2004 British Virgin Islands Defaulted Panama Papers
MIDVALE LIMITED Shareholder 15-MAY-2002 - 26-JUL-2006 Samoa Active Panama Papers
RALSTON PROPERTY HOLDINGS LTD. Shareholder 02-JUL-2002 03-AUG-2009 31-MAY-2002 British Virgin Islands Defaulted Panama Papers
PORTSLEA INVESTMENTS LIMITED Shareholder 17-MAY-2001 23-DEC-2004 03-MAY-2001 British Virgin Islands Active Panama Papers
VENMOOR HOLDINGS LIMITED Shareholder 08-FEB-2001 - 08-FEB-2001 Bahamas Defaulted Panama Papers
MAZALOTT PROPERTY LIMITED Shareholder 29-APR-1991 - 11-APR-1991 British Virgin Islands Defaulted Panama Papers
CROYDON ESTATES LIMITED Shareholder 15-MAY-2002 14-JUN-2002 04-APR-2002 British Virgin Islands Active Panama Papers
MILO COMPANY LIMITED Shareholder 29-JAN-2002 01-NOV-2005 13-DEC-2001 British Virgin Islands Changed agent Panama Papers
KIRIS INVESTMENTS LIMITED Shareholder 23-MAR-2009 - 01-AUG-2006 Samoa Defaulted Panama Papers
LANDSCROFT LIMITED Shareholder 30-OCT-2003 03-OCT-2007 09-OCT-2003 Bahamas Active Panama Papers
ALMCO LIMITED Shareholder 13-FEB-2004 23-DEC-2004 09-FEB-2004 British Virgin Islands Active Panama Papers

Officer (4)

Role From To Data From
D & P MANAGEMENT LIMITED Similar name and address as - - Panama Papers
D & P MANAGEMENT LIMITED Similar name and address as - - Panama Papers
D & P MANAGEMENT LIMITED Similar name and address as - - Panama Papers
D & P MANAGEMENT LIMITED Similar name and address as - - 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more