The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

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

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

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
ARMISTONE LIMITED Shareholder 20-DEC-2001 20-MAR-2002 13-DEC-2001 British Virgin Islands Changed agent Panama Papers

Officer (13)

Role From To Data From
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 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 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 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; Dn Street; St. Helier; Jersey CI Panama Papers

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer