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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

OGIER EMPLOYE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF THE COMPASS GROUP EMPLOPEE 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
DAWESTONE INVESTMENTS LIMITED Shareholder 12-DEC-2003 - 17-JAN-2002 British Virgin Islands Changed agent Panama Papers

Officer (13)

Role From To Data From
OGIER EMPOLYEE 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
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 NUMBER2, 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 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 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
OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS STRUSTEE 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; CI Panama Papers

Explore more from

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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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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