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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS STRUSTEE OF THE COMPASS GROUP EMPLOYEE TRUST NUMBER 2

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

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
MANUSTONE LIMITED Shareholder 08-JUN-2005 - 17-JAN-2002 British Virgin Islands Changed agent Panama Papers
MANUSTONE LIMITED Shareholder 11-APR-2005 08-JUN-2005 17-JAN-2002 British Virgin Islands Changed agent Panama Papers
MANUSTONE LIMITED Shareholder 18-AUG-2004 - 17-JAN-2002 British Virgin Islands Changed agent Panama Papers
MANUSTONE LIMITED Shareholder 31-MAR-2004 08-JUN-2005 17-JAN-2002 British Virgin Islands Changed agent Panama Papers
MANUSTONE LIMITED Shareholder 13-AUG-2003 23-NOV-2004 17-JAN-2002 British Virgin Islands Changed agent Panama Papers
MANUSTONE LIMITED Shareholder 06-FEB-2004 - 17-JAN-2002 British Virgin Islands Changed agent Panama Papers
MANUSTONE LIMITED Shareholder 18-FEB-2004 18-AUG-2004 17-JAN-2002 British Virgin Islands Changed agent Panama Papers
MANUSTONE LIMITED Shareholder 24-MAR-2003 23-NOV-2004 17-JAN-2002 British Virgin Islands Changed agent Panama Papers
MANUSTONE LIMITED Shareholder 31-MAR-2003 06-FEB-2004 17-JAN-2002 British Virgin Islands Changed agent Panama Papers
MANUSTONE LIMITED Shareholder 17-JAN-2002 22-FEB-2002 17-JAN-2002 British Virgin Islands Changed agent Panama Papers
MANUSTONE LIMITED Shareholder 23-NOV-2004 08-JUN-2005 17-JAN-2002 British Virgin Islands Changed agent Panama Papers
MANUSTONE LIMITED Shareholder 22-FEB-2002 22-FEB-2002 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 TRUSTEE OF THE COMPASS GROUP EMPLOYEE TRUST NUMBER 2 Similar name and address as - - Panama Papers

Address (1)

Data From
WHITELEY CHAMBERS DON STREET ST. HELIER JERSEY Panama Papers

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Panama Papers
Mossack Fonseca

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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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