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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Monitor Holdings Limited

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
BISHOPSGATE MANAGEMENT LIMITED Shareholder 29-MAY-1998 - 20-JUN-1997 British Virgin Islands Active Panama Papers
SILVER STUDDED INVESTMENTS LIMITED Shareholder 07-OCT-1999 15-MAR-2000 17-MAY-1999 British Virgin Islands Defaulted Panama Papers
UNITED BRANDS LIMITED Shareholder 26-MAR-1999 15-MAY-2002 26-MAR-1999 British Virgin Islands Inactivated Panama Papers
ABERCROMBIE CONSULTANTS LIMITED. Shareholder 12-OCT-1998 05-OCT-2001 12-OCT-1998 British Virgin Islands Active Panama Papers
ARCHAMBO HOLDINGS LIMITED Shareholder 15-OCT-1998 05-OCT-2001 15-OCT-1998 British Virgin Islands Defaulted Panama Papers
SEVEN STAR GLOBAL LIMITED Shareholder 12-OCT-1999 15-MAR-2000 12-OCT-1999 British Virgin Islands Active Panama Papers

Address (1)

Data From
PORTMAN HOUSE; 32 HUE STREET; ST HELIER; JERSEY; C.I. 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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