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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

MONITOR HOLDINGS LTD.

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

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
MYJOE LIMITED Shareholder 03-NOV-1997 04-APR-2000 09-APR-1996 British Virgin Islands Active Panama Papers
CEDAR RESOURCES LIMITED Shareholder 03-NOV-1997 04-APR-2000 14-SEP-1995 British Virgin Islands Defaulted Panama Papers

Address (1)

Data From
P.O. BOX 456; CHARLES HOUSE; CHARLES STREET; ST. HELIER; JERSEY 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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