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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

YGREC TRUSTEES LIMITED

  • 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
NORTHSTAR RESOURCES LIMITED Shareholder 11-OCT-1995 - 11-OCT-1995 British Virgin Islands Resigned as agent Panama Papers
Applegarth Holdings Limited Shareholder 05-JAN-1999 12-JUL-2005 03-DEC-1998 British Virgin Islands Changed agent Panama Papers
Applegarth Holdings Limited Shareholder 12-JUL-2005 21-JUL-2008 03-DEC-1998 British Virgin Islands Changed agent Panama Papers

Address (1)

Data From
PO Box 344; 5 Castle Street; St Helier; Jersey JE4 8UZ 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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