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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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