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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
DAWESTONE INVESTMENTS LIMITED Shareholder 13-AUG-2003 - 17-JAN-2002 British Virgin Islands Changed agent Panama Papers
CHEPSTONE LIMITED Shareholder 13-AUG-2003 - 17-JAN-2002 British Virgin Islands Changed agent Panama Papers
CHEPSTONE LIMITED Shareholder 24-MAR-2003 - 17-JAN-2002 British Virgin Islands Changed agent Panama Papers
CHEPSTONE LIMITED Shareholder 12-DEC-2003 - 17-JAN-2002 British Virgin Islands Changed agent Panama Papers
CHEPSTONE LIMITED Shareholder 05-FEB-2003 12-DEC-2003 17-JAN-2002 British Virgin Islands Changed agent Panama Papers

Officer (14)

Role From To Data From
OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF COMPASS LIMITED EMPLOYEE TRUST NUMBER 2, Similar name and address as - - Panama Papers
OGIER EMPOLYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF THE COMPASS GROUP EMPLOYEE TRUST NUMBER 2 Similar name and address as - - Panama Papers
OGIER EMPLOYE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF THE COMPASS GROUP EMPLOPEE TRUST NUMBER 2 Similar name and address as - - Panama Papers
OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS STRUSTEE OF THE COMPASS GROUP EMPLOYEE TRUST NUMBER. 2 Similar name and address as - - Panama Papers
OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF COMPASS EMPLOYEE TRUST NUMBER 2 Similar name and address as - - Panama Papers
OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF THE COMPASS GROUP EMPLOYEE TRUST NUMBER 2 Similar name and address as - - Panama Papers
OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF THE COMPASS GROUP EMPLOYEE TRUST NUMBER 2 , Similar name and address as - - Panama Papers
OGIER EMPLOYEE BENEFIT TRUSTEEE LIMITED AS TRUSTEE OF THE COMPASS GROUP EMPLOYEE TRUST NUMBER 2 Similar name and address as - - Panama Papers
OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEEE OF THE COMPASS GROUP EMPLOYEE TRUST NUMBER 2, Similar name and address as - - Panama Papers
OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF THE COMPASS GROUP EMPLOYEE TRUST NUMBER2, Similar name and address as - - Panama Papers
OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF COMPASS GROUP EMPLOYEE TRUST NUMBER 2 Similar name and address as - - Panama Papers
OGIER EMPOLYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF THE COMPASS GROUP EMPLOYEE TRUST NUMBER Similar name and address as - - Panama Papers
OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF THE COMPASS GROUP EMPLOYEE TRUST NUMBER 2 Similar name and address as - - Panama Papers
OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS STRUSTEE OF THE COMPASS GROUP EMPLOYEE TRUST NUMBER 2 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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