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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
RUBIE SERVICES LIMITED Shareholder 13-MAY-2008 25-JUL-2008 24-APR-2008 British Virgin Islands Defaulted Panama Papers
GARTMORE SERVICES LIMITED Shareholder 21-JUL-2010 - 01-JUL-2010 British Virgin Islands Active Panama Papers
ROCKGROVE COMPANY LIMITED Shareholder - - 08-AUG-2003 British Virgin Islands Defaulted Panama Papers
ROCKGROVE COMPANY LIMITED Shareholder 13-AUG-2003 08-OCT-2003 08-AUG-2003 British Virgin Islands Defaulted Panama Papers
SUNDOWN MANAGEMENT LIMITED Shareholder 01-OCT-2007 - 20-MAR-2007 Bahamas Defaulted Panama Papers
SUNDOWN MANAGEMENT LIMITED Shareholder 26-JUL-2007 - 20-MAR-2007 Bahamas Defaulted Panama Papers
BUSYCOURT LIMITED Shareholder 31-JUL-2003 - 01-OCT-1998 British Virgin Islands Dissolved Panama Papers
BUSYCOURT LIMITED Shareholder 08-OCT-2003 - 01-OCT-1998 British Virgin Islands Dissolved Panama Papers
Autopoints Limited Shareholder 26-MAY-1993 03-JUN-1993 26-MAY-1993 British Virgin Islands Active Panama Papers

Officer (9)

Role From To Data From
Richmond Nominees Limited Similar name and address as - - Panama Papers
Richmond Nominees Limited Similar name and address as - - Panama Papers
Richmond Nominees Limited Similar name and address as - - Panama Papers
Richmond Nominees Limited Similar name and address as - - Panama Papers
Richmond Nominees Limited Similar name and address as - - Panama Papers
Richmond Nominees Limited Similar name and address as - - Panama Papers
Richmond Nominees Limited Similar name and address as - - Panama Papers
Richmond Nominees Limited Similar name and address as - - Panama Papers
Richmond Nominees Limited Similar name and address as - - Panama Papers

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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